| Entity Name: | CHARLES F HALFPENNY MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARLES F HALFPENNY MD LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | L07000043241 |
| FEI/EIN Number |
01-0894305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 bayview drive, FT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1130 bayview drive, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477674372 | 2007-04-02 | 2007-08-01 | 12 NE 12TH AVE, FT LAUDERDALE, FL, 333011604, US | 12 NE 12TH AVE, FT LAUDERDALE, FL, 333011604, US | |||||||||||||||||||||||||
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| Phone | +1 954-463-3416 |
| Fax | 9545235570 |
Authorized person
| Name | KATHERINE J MOLINET |
| Role | NURSE PRACTITIONER |
| Phone | 9544633416 |
Taxonomy
| Taxonomy Code | 202C00000X - Independent Medical Examiner Physician |
| License Number | 0011163 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | INDIVIDUAL NPI |
| Number | 1053375964 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| HALFPENNY CHARLES F | Managing Member | 12 NE 12TH AV, FT LAUDERDALE, FL, 33301 |
| HALFPENNY CHARLES F | Agent | 1130 bayview drive, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1130 bayview drive, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1130 bayview drive, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1130 bayview drive, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | HALFPENNY, CHARLES F | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5836967101 | 2020-04-14 | 0455 | PPP | 12 NE 12TH AVE, FORT LAUDERDALE, FL, 33301-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
