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CARDIOLOGY CONSULTANTS OF NAPLES, LLC - Florida Company Profile

Company Details

Entity Name: CARDIOLOGY CONSULTANTS OF NAPLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDIOLOGY CONSULTANTS OF NAPLES, 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: 13 Nov 2008 (16 years ago)
Document Number: L08000105754
FEI/EIN Number 263540855

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

Address: 1217 Piper Blvd, NAPLES, FL, 34110, US
Mail Address: PO BOX 111077, Naples, FL, 34108, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1912151481 2008-11-11 2024-04-29 1217 PIPER BLVD STE 201, NAPLES, FL, 341101433, US 6101 PINE RIDGE RD, NAPLES, FL, 341193900, US

Contacts

Phone +1 239-438-1067
Fax 2392168948
Phone +1 239-348-4482
Fax 2393044842

Authorized person

Name MOUHANNAD DALAO
Role OWNER
Phone 2394381067

Taxonomy

Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
Is Primary No
Taxonomy Code 305S00000X - Point of Service
Is Primary Yes

Key Officers & Management

Name Role Address
DALAO MHD MOUHANNAD Managing Member PO BOX 111077, Naples, FL, 34108
ZAIM LOUJIN Agent 1217 Piper Blvd, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1217 Piper Blvd, 201, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1217 Piper Blvd, 201, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2015-04-02 1217 Piper Blvd, 201, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2011-04-18 ZAIM, LOUJIN -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1383517202 2020-04-15 0455 PPP 6101 PINE RIDGE RD, NAPLES, FL, 34119
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95881.39
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State