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DR. RAPHAEL LOPEZ, LLC - Florida Company Profile

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Company Details

Entity Name: DR. RAPHAEL LOPEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DR. RAPHAEL LOPEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000028553
FEI/EIN Number 830508504

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

Address: 295 Patterson Rd., SUITE B, Haines city, FL, 33844, US
Mail Address: 295 Patterson Rd., SUITE B, Haines city, FL, 33844, US
ZIP code: 33844
City: Haines City
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RAPHAEL Managing Member 295 Patterson Rd., Haines city, FL, 33844
Lopez Raphael Agent 295 Patterson Rd., Haines city, FL, 33844

National Provider Identifier

NPI Number:
1942472949

Authorized Person:

Name:
DR. RAPHAEL LUIS LOPEZ
Role:
OWNER/PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
830508504
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000026369 CYPRUSS MEDICAL CENTER EXPIRED 2019-02-25 2024-12-31 - 295 PATTERSON ROAD, SUITE B, HAINES CITY, FL, 33844
G08135900286 CYPRESS MEDICAL CENTER EXPIRED 2008-05-14 2013-12-31 - 131 WEBB DR., SUITE C, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 295 Patterson Rd., SUITE B, Haines city, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 295 Patterson Rd., SUITE B, Haines city, FL 33844 -
CHANGE OF MAILING ADDRESS 2018-04-23 295 Patterson Rd., SUITE B, Haines city, FL 33844 -
REGISTERED AGENT NAME CHANGED 2015-01-20 Lopez, Raphael -
REINSTATEMENT 2015-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-02-23
REINSTATEMENT 2015-01-20
ANNUAL REPORT 2013-02-13
REINSTATEMENT 2012-01-04
ANNUAL REPORT 2010-01-12

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
52100.00
Total Face Value Of Loan:
52100.00
Date:
2008-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$52,100
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,495.09
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $52,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State