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CITRUS INFECTIOUS DISEASE, LLC - Florida Company Profile

Company Details

Entity Name: CITRUS INFECTIOUS DISEASE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS INFECTIOUS DISEASE, 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 May 2008 (17 years ago)
Document Number: L08000045275
FEI/EIN Number 26-2561825

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

Mail Address: P.O. BOX 72, Crystal River, FL, 34423, US
Address: 760 SE 5TH TER, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1861669889 2008-05-08 2022-07-21 PO BOX 72, CRYSTAL RIVER, FL, 344230072, US 760 SE 5TH TER, CRYSTAL RIVER, FL, 344294852, US

Contacts

Phone +1 352-417-0238
Fax 3527943146

Authorized person

Name DR. GUSTINE O LIU-YOUNG
Role MANAGING MEMBER
Phone 3524170238

Taxonomy

Taxonomy Code 261QM2500X - Medical Specialty Clinic/Center
License Number ME100412
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITRUS INFECTIOUS DISEASE, LLC 401(K) PLAN 2023 262561825 2024-10-15 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC CASH BALANCE PLAN & TRUST 2023 262561825 2024-10-15 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC 401(K) PLAN 2022 262561825 2023-09-29 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC CASH BALANCE PLAN & TRUST 2022 262561825 2023-09-29 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC 401(K) PLAN 2021 262561825 2022-10-06 CITRUS INFECTIOUS DISEASE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC CASH BALANCE PLAN & TRUST 2021 262561825 2022-10-06 CITRUS INFECTIOUS DISEASE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC CASH BALANCE PLAN & TRUST 2018 262561825 2019-10-03 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC 401(K) PLAN 2018 262561825 2019-09-17 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC CASH BALANCE PLAN & TRUST 2017 262561825 2018-10-02 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423
CITRUS INFECTIOUS DISEASE, LLC 401(K) PLAN 2017 262561825 2018-10-01 CITRUS INFECTIOUS DISEASE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3524170238
Plan sponsor’s address P.O. BOX 72, CRYSTAL RIVER, FL, 34423

Key Officers & Management

Name Role Address
LIU-YOUNG GUSTINE O Managing Member Po Box 72, Crystal River, FL, 34423
LIU-YOUNG GUSTINE O Agent P B 72, CRYSTAL RIVER, FL, 34423

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 760 SE 5TH TER, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 P B 72, CRYSTAL RIVER, FL 34423 -
CHANGE OF MAILING ADDRESS 2016-03-13 760 SE 5TH TER, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2540098507 2021-02-20 0491 PPS 760 SE 5th Ter, Crystal River, FL, 34429-4852
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97893
Loan Approval Amount (current) 97893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-4852
Project Congressional District FL-12
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98555.45
Forgiveness Paid Date 2021-10-27
7056897701 2020-05-01 0491 PPP 760 SE 5TH TER, CRYSTAL RIVER, FL, 34429-4852
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67278
Loan Approval Amount (current) 67278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-4852
Project Congressional District FL-12
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67840.19
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State