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  5. BADIA HAND TO SHOULDER, LLC

BADIA HAND TO SHOULDER, LLC - Florida Company Profile

Company Details

Entity Name: BADIA HAND TO SHOULDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BADIA HAND TO SHOULDER, 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: 20 Dec 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: L07000126149
FEI/EIN Number 261642118

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ALEJANDRO BADIA, M.D., 3650 NW 82ND AVE., DORAL, FL, 33166, US
Mail Address: ALEJANDRO BADIA, M.D., 3650 NW 82ND AVE., DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1851560031 2008-02-21 2008-12-17 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 331666658, US 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 331666658, US

Contacts
Phone +1 305-227-4263
Fax 3055377222

Authorized person
Name ALEJANDRO BADIA
Role OWNER/PHYSICIAN
Phone 3052274263

Taxonomy
Taxonomy Code 207X00000X - Orthopaedic Surgery Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BADIA HAND TO SHOULDER CENTER, LLC CASH BALANCE PLAN 2023 261642118 2024-09-27 BADIA HAND TO SHOULDER LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE., SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC 401(K) PROFIT SHARING PLAN TRUST 2023 261642118 2024-07-09 BADIA HAND TO SHOULDER LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing ALEJANDRO BADIA
Valid signature Filed with authorized/valid electronic signature
BADIA HAND TO SHOULDER LLC 401(K) PROFIT SHARING PLAN TRUST 2022 261642118 2023-07-24 BADIA HAND TO SHOULDER LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing ALEJANDRO BADIA
Valid signature Filed with authorized/valid electronic signature
BADIA HAND TO SHOULDER CENTER, LLC CASH BALANCE PLAN 2022 261642118 2023-10-03 BADIA HAND TO SHOULDER LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE., SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC 401(K) PROFIT SHARING PLAN TRUST 2021 261642118 2022-10-11 BADIA HAND TO SHOULDER LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ALEJANDRO BADIA
Valid signature Filed with authorized/valid electronic signature
BADIA HAND TO SHOULDER CENTER, LLC CASH BALANCE PLAN 2021 261642118 2022-10-04 BADIA HAND TO SHOULDER LLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE., SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC 401(K) PROFIT SHARING PLAN TRUST 2020 261642118 2021-09-17 BADIA HAND TO SHOULDER LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC CASH BALANCE PLAN 2020 261642118 2021-10-14 BADIA HAND TO SHOULDER LLC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC 401(K) PROFIT SHARING PLAN TRUST 2019 261642118 2020-10-08 BADIA HAND TO SHOULDER LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166
BADIA HAND TO SHOULDER LLC CASH BALANCE PLAN 2019 261642118 2020-10-12 BADIA HAND TO SHOULDER LLC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3052274263
Plan sponsor’s address 3650 NW 82ND AVE, SUITE 103, DORAL, FL, 33166

Key Officers & Management

Name Role Address
BADIA ALEJANDRO M Managing Member 1278 S. VENETIAN WAY, MIAMI, FL, 33139
LALCHANDANI SIMON PL Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-06-03 - -
REGISTERED AGENT NAME CHANGED 2022-06-03 LALCHANDANI SIMON PL -
REGISTERED AGENT ADDRESS CHANGED 2022-06-03 25 SE 2ND AVE, SUITE 1020, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 ALEJANDRO BADIA, M.D., 3650 NW 82ND AVE., DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-02 ALEJANDRO BADIA, M.D., 3650 NW 82ND AVE., DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-27
CORLCRACHG 2022-06-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8224278301 2021-01-29 0455 PPS 3650 NW 82nd Ave, Doral, FL, 33166-6658
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250168
Loan Approval Amount (current) 250168
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6658
Project Congressional District FL-26
Number of Employees 12
NAICS code 621399
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251799.23
Forgiveness Paid Date 2021-10-08
9803007707 2020-05-01 0455 PPP 3650 NW 82nd Ave, Doral, FL, 33166
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250100
Loan Approval Amount (current) 250100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 12
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251634.86
Forgiveness Paid Date 2020-12-15

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Companies related by address

No other companies in our directory share the same address as BADIA HAND TO SHOULDER, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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