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MEDICAL MANAGEMENT CONSULTANTS OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: MEDICAL MANAGEMENT CONSULTANTS OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDICAL MANAGEMENT CONSULTANTS OF SOUTHWEST FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Apr 2015 (10 years ago)
Document Number: L07000062670
FEI/EIN Number 260349907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 NURSING HOME DR., ARCADIA, FL, 34266
Mail Address: 425 NURSING HOME DR., ARCADIA, FL, 34266
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALOKEH WAEL D Managing Member 425 NURSING HOME DR., ARCADIA, FL, 34266
Alokeh Jennifer Manager 425 NURSING HOME DR., ARCADIA, FL, 34266
AMES ANDREW T Agent 128 WEST OAK STREET, ARCADIA, FL, 34266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08270900146 ESSENCE OF LIFE EXPIRED 2008-09-26 2013-12-31 - 425 NURSING HOME DRIVE, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2015-04-01 MEDICAL MANAGEMENT CONSULTANTS OF SOUTHWEST FLORIDA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 425 NURSING HOME DR., ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2011-02-25 425 NURSING HOME DR., ARCADIA, FL 34266 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5102737103 2020-04-13 0455 PPP 425 Nursing Home Dr, ARCADIA, FL, 34266-3839
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53333
Loan Approval Amount (current) 74200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ARCADIA, DE SOTO, FL, 34266-3839
Project Congressional District FL-18
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74775.05
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State