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OCALA HEART CLINIC II, LLC - Florida Company Profile

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Company Details

Entity Name: OCALA HEART CLINIC II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCALA HEART CLINIC II, 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: 06 Mar 2008 (17 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Nov 2024 (8 months ago)
Document Number: L08000023718
FEI/EIN Number 262131291

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

Address: 3310 SW 34TH STREET, OCALA, FL, 34474
Mail Address: 3310 SW 34TH STREET, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITTAL VIJAY M Manager 3310 SW 34TH STREET, OCALA, FL, 34474
CACODCAR SUREXA S Manager 3310 SW 34TH STREET, OCALA, FL, 34474
LUO LAN -MD Manager 3310 SW 34TH STREET, OCALA, FL, 34474
Liu Tong Manager 3310 SW 34TH STREET, OCALA, FL, 34474
Mehta Ajay MD Manager 3310 SW 34TH STREET, OCALA, FL, 34474
KANCILIA JOHN R Agent 2101 Waverly Place, Melbourne, FL, 32901

National Provider Identifier

NPI Number:
1649442906
Certification Date:
2023-04-18

Authorized Person:

Name:
DR. JOSEPH R ALONSO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
Yes

Contacts:

Fax:
3528739615

Form 5500 Series

Employer Identification Number (EIN):
262131291
Plan Year:
2011
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
38
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08072900251 CENTRAL FLORIDA HEART CENTER EXPIRED 2008-03-12 2013-12-31 - 3310 SW 34TH ST, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 2101 Waverly Place, Suite 100, Melbourne, FL 32901 -
REGISTERED AGENT NAME CHANGED 2021-03-11 KANCILIA, JOHN RESQ. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000055926 ACTIVE 18-CA-1895 CIRCUIT COURT, MARION COUNTY 2025-01-03 2030-01-28 $80,800.84 BELINDA M. KITOS, P.O. BOX 993, OCALA, FL 34478

Court Cases

Title Case Number Docket Date Status
Belinda M. Kitos, Appellant(s), v. Ocala Heart Clinic II, LLC, Rakesh Prashad, Chandranath Das, J. Robert McGhee, Joseph R. Alonso, Appellee(s). 5D2024-2115 2024-07-29 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2018-CA-001895

Parties

Name Belinda M. Kitos
Role Appellant
Status Active
Representations David S Romanik, Laurie Dawson Hall
Name OCALA HEART CLINIC II, LLC
Role Appellee
Status Active
Representations Michael R Riemenschneider, Jeffrey L DeRosier
Name Rakesh Prashad
Role Appellee
Status Active
Representations Andrew Todd Lavin
Name Chandranath Das
Role Appellee
Status Active
Name J. Robert McGhee
Role Appellee
Status Active
Name Joseph R. Alonso
Role Appellee
Status Active
Name Hon. Gary Lamar Sanders
Role Judge/Judicial Officer
Status Active
Name Marion Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief DENIED WITHOUT PREJUDUICE - AMENDED IN 5 DAYS
View View File
Docket Date 2024-11-14
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate
On Behalf Of Belinda M. Kitos
Docket Date 2024-10-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description INITIAL BRF BY 12/3; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
View View File
Docket Date 2024-09-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - WITHOUT PREJUDICE
On Behalf Of Belinda M. Kitos
Docket Date 2024-09-05
Type Record
Subtype Record on Appeal
Description Record on Appeal; 705 pages
On Behalf Of Marion Clerk
Docket Date 2024-08-09
Type Order
Subtype Order Declining Referral to Mediation
Description Order Declining Referral to Mediation
View View File
Docket Date 2024-07-31
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
View View File
Docket Date 2024-07-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 7/26/2024
Docket Date 2025-01-06
Type Record
Subtype Supplemental Record
Description Supplemental Record-887 pages
On Behalf Of Marion Clerk
Docket Date 2024-12-16
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record; SROA BY 1/6/25; IB W/IN 10 DYS
View View File
Docket Date 2024-12-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Belinda M. Kitos
Docket Date 2024-12-05
Type Order
Subtype Order on Motion To Abate
Description INITIAL BRF BY 12/27. 11/14 MOTION TO ABATE IS DENIED.
View View File
Docket Date 2024-07-30
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee - Fee Paid
View View File
RAKESH PRASHAD, CHANDRANATH DAS, J. ROBERT MCGHEE, AND BELINDA M. KITOS VS OCALA HEART CLINIC II, LLC 5D2023-3503 2023-11-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2018-CA-1895

Parties

Name Rakesh Prashad
Role Appellant
Status Active
Representations David S. Romanik, Andrew T. Lavin
Name J. Robert McGhee
Role Appellant
Status Active
Name Belinda M. Kitos
Role Appellant
Status Active
Name Chandranath Das
Role Appellant
Status Active
Name OCALA HEART CLINIC II, LLC
Role Appellee
Status Active
Representations Jeffrey L. Derosier, Michael R. Riemenschneider
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-13
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2024-02-13
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD/WALLET
Docket Date 2024-01-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2024-01-18
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-12-18
Type Response
Subtype Response
Description RESPONSE ~ JT RESPONSE- BRIEF STMT PER 12/8 ORDER
On Behalf Of Rakesh Prashad
Docket Date 2023-12-08
Type Order
Subtype Order
Description Miscellaneous Order ~ AA'S W/IN 10 DYS FILE BRIEF STMNT RE: BASIS OF THIS COURT'S JURISDICTION...; AE RESPONSE W/IN 10 DYS; NEITHER TO EXCEED 6 PGS
Docket Date 2023-11-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Rakesh Prashad
Docket Date 2023-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 11/24/2023
On Behalf Of Rakesh Prashad
Docket Date 2023-11-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-11-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
RAKESH PRASHAD, CHANDRANATH DAS, AND J. ROBERT MCGHEE VS OCALA HEART CLINIC II, LLC AND JOSEPH R. ALSONSO 5D2023-2823 2023-09-13 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2018-CA-001895

Parties

Name Chandranath Das
Role Petitioner
Status Active
Name J. Robert McGhee
Role Petitioner
Status Active
Name Joseph R. Alonso
Role Respondent
Status Active
Name OCALA HEART CLINIC II, LLC
Role Respondent
Status Active
Representations David S. Romanik, Michael R. Riemenschneider, Jeffrey L. Derosier
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Rakesh Prashad
Role Petitioner
Status Active
Representations Nancy W. Gregoire Stamper, Andrew T. Lavin

Docket Entries

Docket Date 2023-09-13
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2023-09-13
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Writ (300)
Docket Date 2023-09-13
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Rakesh Prashad
Docket Date 2024-01-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2023-10-30
Type Response
Subtype Response
Description RESPONSE ~ PER 10/19 ORDER
On Behalf Of Rakesh Prashad
Docket Date 2023-10-19
Type Order
Subtype Order on Motion for Sanctions
Description Order Deny Motion for Sanctions ~ MOT SANCTIONS DENIED; PT'S W/IN 10 DYS SHOW CAUSE RE: WHY PT'S SHOULD NOT BE SANCTIONED...
Docket Date 2023-10-13
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR SANCTIONS
On Behalf Of Rakesh Prashad
Docket Date 2023-10-06
Type Motions Other
Subtype Motion for Sanctions
Description Mot-For Sanctions
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-10-05
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ MOTION FOR SANCTIONS PURSUANT TO § 57.105
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-09-29
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2023-09-29
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition ~ MTD DENIED AS MOOT
Docket Date 2023-09-26
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-09-15
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ AMENDED APPX
On Behalf Of Rakesh Prashad
Docket Date 2023-09-15
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ AMENDED PETITION
On Behalf Of Rakesh Prashad
Docket Date 2023-09-14
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ PT W/IN 10 DYS FILE AMENDED PET AND APX
Docket Date 2023-09-13
Type Petition
Subtype Petition
Description Petition Filed ~ FILED 9/12/23
On Behalf Of Rakesh Prashad
Docket Date 2023-09-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-01-02
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-11-13
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ OTSC DISCHARGED W/OUT IMPOSITION OF SANCTIONS; HOWEVER...PT'S ARE CAUTIONED
Rakesh Prashad, Chandranath Das, and J. Robert McGhee, Appellant(s), v. Ocala Heart Clinic II, LLC and Joseph R. Alonso, Appellee(s). 5D2023-2345 2023-07-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2018-CA-001895

Parties

Name Rakesh Prashad
Role Appellant
Status Active
Representations Andrew T. Lavin
Name J. Robert McGhee
Role Appellant
Status Active
Name Chandranath Das
Role Appellant
Status Active
Name OCALA HEART CLINIC II, LLC
Role Appellee
Status Active
Representations David S. Romanik, Jeffrey L. Derosier, Michael R. Riemenschneider
Name Joseph R. Alonso
Role Appellee
Status Active
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-05
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Laurie L. Riemer 354929
Docket Date 2023-09-04
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
Docket Date 2023-08-29
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2023-08-28
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of Rakesh Prashad
Docket Date 2023-08-02
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2024-09-13
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2024-08-12
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-07-22
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED; JT NOVD ACCEPTED; AA AND AE MOT ATTY FEES DISMISSED
View View File
Docket Date 2024-07-15
Type Notice
Subtype Notice
Description Joint Notice of Dismissal with prejudice
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2024-04-30
Type Notice
Subtype Notice
Description Notice of Panel Assignment
Docket Date 2024-04-30
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument- REQUEST FOR OA DENIED
View View File
Docket Date 2024-04-23
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Rakesh Prashad
View View File
Docket Date 2024-04-23
Type Response
Subtype Response
Description Response to Amended motion for fees
On Behalf Of Rakesh Prashad
Docket Date 2024-03-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ SEE AMENDED MOTION
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2024-03-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2024-02-28
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of Rakesh Prashad
Docket Date 2024-02-26
Type Record
Subtype Record on Appeal
Description Received Records ~ WALLET MADE
Docket Date 2024-02-26
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2024-02-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees; DISMISSED PER 7/22 ORDER
On Behalf Of Rakesh Prashad
Docket Date 2024-02-23
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of Rakesh Prashad
Docket Date 2024-02-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument- DENIED PER 4/30 ORDER
On Behalf Of Rakesh Prashad
Docket Date 2024-02-20
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ AAs SHALL FILE THE APPENDIX WITH THE INITIAL BRF
Docket Date 2024-02-13
Type Record
Subtype Record on Appeal Confidential
Description Confidential Record ~ 1624 PAGES
On Behalf Of Clerk Marion
Docket Date 2024-02-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ JOINT MOTION TO INCLUDE TRIAL TRANSCRIPT IN AN APPENDIX
On Behalf Of Rakesh Prashad
Docket Date 2024-01-24
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 2/13/24; IB W/IN 10 DYS
Docket Date 2024-01-23
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Rakesh Prashad
Docket Date 2023-12-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 1/29
Docket Date 2023-12-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Rakesh Prashad
Docket Date 2023-12-05
Type Record
Subtype Record on Appeal
Description Received Records ~ 12711 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-10-05
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation
Docket Date 2023-08-02
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Andrew T. Lavin 260827
On Behalf Of Rakesh Prashad
Docket Date 2023-07-28
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Michael R. Riemenschneider 613762
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-07-19
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2023-07-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Rakesh Prashad
Docket Date 2023-07-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-07-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/13/23
On Behalf Of Rakesh Prashad
KUN XIANG, M.D. VS OCALA HEART CLINIC II, LLC, WILLIAM F. DRESEN, M.D., JOSEPH R. ALONSO, M.D, VIJAY K. MITTAL, M.D., SUREXA CACODCAR, M.D., LAN LUO, M.D. AND TONG LIU, M.D. 5D2023-1402 2023-04-11 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2019-CA-000944

Parties

Name Kun Xiang, M.D.
Role Appellant
Status Active
Representations Timothy Sobczak
Name Joseph R. Alonso, M.D.
Role Appellee
Status Active
Name Vijay K. Mittal, M.D.
Role Appellee
Status Active
Name Tong Liu, M.D.
Role Appellee
Status Active
Name William F. Dresen, M.D.
Role Appellee
Status Active
Name OCALA HEART CLINIC II, LLC
Role Appellee
Status Active
Representations Michael R. Riemenschneider
Name Surexa Cacodcar, M.D.
Role Appellee
Status Active
Name Lan Luo, M.D.
Role Appellee
Status Active
Name Hon. Gary Sanders
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-04
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2024-03-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2024-02-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2023-10-06
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2023-09-13
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description ORD-Granting Amended Brief ~ AMENDED REPLY BRF IS ACCEPTED; MOTION TO STRIKE IS GRANTED AND 9/7 REPLY BRF IS STRICKEN
Docket Date 2023-09-07
Type Brief
Subtype Amended Reply Brief
Description Amended Reply Brief
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-09-07
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ GRANTED PER 9/13 ORDER
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-09-07
Type Response
Subtype Response
Description RESPONSE ~ TO MOT SANCTIONS
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-09-07
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-08-24
Type Motions Other
Subtype Motion for Sanctions
Description Mot-For Sanctions ~ DENIED PER 2/5 ORDER
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-08-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ GRANTED AS TO FEE; STRICKEN AS TO COSTS PER 2/5 ORDER
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-08-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-07-28
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 8/10 - AMENDED
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-07-12
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-06-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-06-27
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-06-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ DENIED PER 2/5 ORDER
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-05-16
Type Record
Subtype Record on Appeal
Description Received Records ~ 4078 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-04-19
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-04-18
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Michael R. Riemenschneider 613762
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-04-14
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Timothy Sobczak 84707
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-04-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-04-11
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2023-04-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Kun Xiang, M.D.
Docket Date 2023-04-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/5/2023
On Behalf Of Kun Xiang, M.D.
Docket Date 2024-02-05
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE'S MOT GRANTED AS TO FEES; MOT STRICKEN AS TO COSTS W/OUT PREJUDICE; AA MOT ATTY FEES DENIED; AE'S MOT SANCTIONS DENIED
Docket Date 2023-07-13
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS
Docket Date 2023-07-13
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Ocala Heart Clinic II, LLC
Docket Date 2023-07-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 7/13 ORDER
On Behalf Of Ocala Heart Clinic II, LLC

Documents

Name Date
ANNUAL REPORT 2025-02-07
CORLCDSMEM 2024-11-08
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
663352.00
Total Face Value Of Loan:
663352.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
663352
Current Approval Amount:
663352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
672159.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State