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  5. SUSANA MAY,MD, LLC

SUSANA MAY,MD, LLC - Florida Company Profile

Company Details

Entity Name: SUSANA MAY,MD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSANA MAY,MD, 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: 05 Mar 2009 (16 years ago)
Document Number: L09000022010
FEI/EIN Number 264521124

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 141 LAKE ROAD, TAVERNIER, FL, 33070
Mail Address: 141 LAKE ROAD, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730315128 2009-05-31 2009-05-31 PO BOX 739, TAVERNIER, FL, 330700739, US 5701 OVERSEAS HWY, SUITE 17, MARATHON, FL, 330502784, US

Contacts
Phone +1 305-852-7490
Fax 3057435383
Phone +1 305-743-2253

Authorized person
Name DR. SUSANA MAY
Role SOLE MBR
Phone 3058527490

Taxonomy
Taxonomy Code 207QA0505X - Adult Medicine Physician
License Number ME62312
State FL
Is Primary Yes

Other Provider Identifiers
Issuer BCBS
Number 18085
State FL
Issuer MEDICAID
Number 370998100
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSANA MAY MD, LLC 401K PLAN 2023 264521124 2024-07-29 SUSANA MAY MD, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2022 264521124 2023-10-10 SUSANA MAY MD, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2021 264521124 2022-10-16 SUSANA MAY MD, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2020 264521124 2021-10-09 SUSANA MAY MD, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2019 264521124 2020-09-27 SUSANA MAY MD, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2018 264521124 2019-10-14 SUSANA MAY MD, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2017 264521124 2018-10-15 SUSANA MAY MD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2016 264521124 2017-12-28 SUSANA MAY MD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2015 264521124 2016-10-14 SUSANA MAY MD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037
SUSANA MAY MD, LLC 401K PLAN 2014 264521124 2015-10-13 SUSANA MAY MD, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 3053933977
Plan sponsor’s address 103400 OVERSEAS HWY, SUITE 241, KEY LARGO, FL, 33037

Key Officers & Management

Name Role Address
MAY SUSANA Managing Member 141 LAKE ROAD, TAVERNIER, FL, 33070
MAY SUSANA Agent 141 LAKE ROAD, TAVERNIER, FL, 33070

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1838247201 2020-04-15 0455 PPP 141 LAKE RD, TAVERNIER, FL, 33070
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41250
Loan Approval Amount (current) 41250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41734.69
Forgiveness Paid Date 2021-06-24

Companies related by officers

MAY SUSANA

SUSANA MAY, P.A. - Inactive
Domestic Profit (1994 - 2005)
SUSANA MAY, P.A. - Inactive
Domestic Profit (1994 - 2005)

Companies related by address

No other companies in our directory share the same address as SUSANA MAY,MD, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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