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AMA MEDICAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AMA MEDICAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMA MEDICAL GROUP, 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: 08 Feb 2010 (15 years ago)
Document Number: L10000014664
FEI/EIN Number 271898482

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

Address: 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698
Mail Address: 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698
ZIP code: 34698
City: Dunedin
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANA-SOUCHET CRUZ MDr. Managing Member 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698
SOUCHET ANTONIO M Managing Member 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL, 34698
BASKIN HAMDEN H Agent 14020 Roosevelt Blvd., CLEARWATER, FL, 33762

National Provider Identifier

NPI Number:
1174223416
Certification Date:
2023-03-06

Authorized Person:

Name:
ANTONIO SOUCHET
Role:
PRACTICE MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
332900000X - Non-Pharmacy Dispensing Site
Is Primary:
Yes

Contacts:

Fax:
9526532540

Form 5500 Series

Employer Identification Number (EIN):
271898482
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 14020 Roosevelt Blvd., STE 808, CLEARWATER, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-08 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2011-09-08 125 PATRICIA AVENUE, SUITE B, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
269168.84
Total Face Value Of Loan:
269168.84
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
281100.00
Total Face Value Of Loan:
281100.00

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$269,168.84
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$269,168.84
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$271,204.2
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $269,162.84
Utilities: $1
Jobs Reported:
33
Initial Approval Amount:
$281,100
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$281,100
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$283,015.94
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $281,100

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Date of last update: 02 Jul 2025

Sources: Florida Department of State