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MEDI PARTNERS OF SOUTH FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: MEDI PARTNERS OF SOUTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDI PARTNERS OF SOUTH FLORIDA 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: 26 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: L09000019539
FEI/EIN Number 264360646

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

Mail Address: 9600 NE 2ND AVE, MIAMI SHORES, FL, 33138, US
Address: 9600 NE 2ND AVE, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922241579 2009-04-13 2015-07-14 9600 NE 2ND AVE, MIAMI SHORES, FL, 331382722, US 9600 NE 2ND AVE, MIAMI SHORES, FL, 331382722, US

Contacts

Phone +1 786-768-8730
Phone +1 305-792-9799

Authorized person

Name DR. CARLOS SANCHEZ
Role MEDICAL DIRECTOR
Phone 7867688730

Taxonomy

Taxonomy Code 261QE0002X - Emergency Care Clinic/Center
License Number OS7598
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANCHEZ CARLOS Chief Executive Officer 9600 NE 2ND AVENUE, MIAMI SHORES, FL, 33138
SANCHEZ KATHRYN Chief Operating Officer 9600 NE 2ND AVE, MIAMI SHORES, FL, 33138
SANCHEZ CARLOS Agent 9600 NE 2ND AVENUE, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062622 MIAMI CANNABIS ACTIVE 2018-05-25 2028-12-31 - 9600 NE 2ND AVE, MIAMI SHORES, FL, 33138
G09078900492 MEDI-STATION ACTIVE 2009-03-19 2028-12-31 - 9600 NE 2ND AVE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-08-29 - -
CHANGE OF MAILING ADDRESS 2013-04-03 9600 NE 2ND AVE, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-17 9600 NE 2ND AVENUE, MIAMI SHORES, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2009-06-22 9600 NE 2ND AVE, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2581277306 2020-04-29 0455 PPP 9600 NE 2nd Avenue,, Miami Shores, FL, 33138
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106000
Loan Approval Amount (current) 106000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 13
NAICS code 621498
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 107016.44
Forgiveness Paid Date 2021-04-19
8987028501 2021-03-10 0455 PPS 9600 NE 2nd Ave, Miami Shores, FL, 33138-2722
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48675
Loan Approval Amount (current) 48675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2722
Project Congressional District FL-24
Number of Employees 13
NAICS code 621498
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49004.39
Forgiveness Paid Date 2021-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State