| 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. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1174223416 | 2023-03-06 | 2023-03-06 | 1280 MISSOURI AVE N, LARGO, FL, 337701849, US | 1280 MISSOURI AVE N, LARGO, FL, 337701849, US | |||||||||||||||
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| Phone | +1 952-653-2525 |
| Fax | 9526532540 |
Authorized person
| Name | ANTONIO SOUCHET |
| Role | PRACTICE MANAGER |
| Phone | 7273318740 |
Taxonomy
| Taxonomy Code | 332900000X - Non-Pharmacy Dispensing Site |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMA MEDICAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 271898482 | 2022-10-17 | AMA MEDICAL GROUP LLC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | ANTONIO SOUCHET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274303694 |
| Plan sponsor’s address | 125 PATRICIA AVE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | ANTONIO SOUCHET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274303694 |
| Plan sponsor’s address | 125 PATRICIA AVE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | ANTONIO SOUCHET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274303694 |
| Plan sponsor’s address | 125 PATRICIA AVE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | ANTONIO SOUCHET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7274303694 |
| Plan sponsor’s address | 125 PATRICIA AVE, DUNEDIN, FL, 34698 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-01 |
| Name of individual signing | ANTONIO SOUCHET |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1639247100 | 2020-04-10 | 0455 | PPP | 125 PATRICIA AVE, DUNEDIN, FL, 34698-8100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2627428404 | 2021-02-03 | 0455 | PPS | 125 Patricia Ave, Dunedin, FL, 34698-8100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
