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OMAR AREF MD, PLC - Florida Company Profile

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Company Details

Entity Name: OMAR AREF MD, PLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMAR AREF MD, PLC 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: 02 Jan 2008 (18 years ago)
Document Number: L08000000370
FEI/EIN Number 450584165

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

Address: 1707 W. REYNOLDS ST., PLANT CITY, FL, 33563, US
Mail Address: 1707 W. REYNOLDS ST., PLANT CITY, FL, 33563, US
ZIP code: 33563
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREF OMAR Managing Member 1707 W. REYNOLDS ST., PLANT CITY, FL, 33563
AREF OMAR Agent 1707 W. REYNOLDS ST., PLANT CITY, FL, 33563

National Provider Identifier

NPI Number:
1063682540

Authorized Person:

Name:
DR. OMAR AREF
Role:
PHYSICIAN
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
8130593635

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 1707 W. REYNOLDS ST., PLANT CITY, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1707 W. REYNOLDS ST., PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2018-04-27 1707 W. REYNOLDS ST., PLANT CITY, FL 33563 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000227369 ACTIVE 20-CA-003125 HILLSBOROUGH COUNTY CIRCUIT CT 2020-05-27 2025-06-10 $284,382.34 PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$40,000
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,395.56
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $40,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State