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  5. FLORIDA CARDIOLOGY ASSOCIATES OF OCALA LLC

FLORIDA CARDIOLOGY ASSOCIATES OF OCALA LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA CARDIOLOGY ASSOCIATES OF OCALA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000029873
FEI/EIN Number 272133660

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 40 SW 12TH STREET, SUITE B201, OCALA, FL, 34471, US
Mail Address: 40 SW 12TH STREET, SUITE B201, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1295051472 2010-04-13 2015-03-31 PO BOX 3130, OCALA, FL, 344783130, US 40 SW 12TH ST, SUITE 201-A/B, OCALA, FL, 344716525, US

Contacts
Phone +1 352-867-8311
Fax 3528671053
Phone +1 352-291-0019
Fax 3522910097

Authorized person
Name DR. RAMON L TORRES
Role PRESIDENT
Phone 3522910019

Taxonomy
Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
License Number ME82559
State FL
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 261493600
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2020 272133660 2021-04-29 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2020 272133660 2021-04-01 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2019 272133660 2020-10-06 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2018 272133660 2019-10-15 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2017 272133660 2018-10-12 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2016 272133660 2017-10-12 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE B-201, OCALA, FL, 34471
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2013 272133660 2014-07-22 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE A-201, OCALA, FL, 34471

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing RAMON TORRES
Valid signature Filed with authorized/valid electronic signature
FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 401(K) PLAN 2012 272133660 2013-10-15 FLORIDA CARDIOLOGY ASSOCIATES OF OCALA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621111
Sponsor’s telephone number 3522910019
Plan sponsor’s address 40 SW 12TH STREET / SUITE A-201, OCALA, FL, 34471

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing RAMON TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORRES RAMON L Managing Member 40 SW 12th St, OCALA, FL, 34471
TORRES SHARON Managing Member 40 SW 12th St, OCALA, FL, 34471
TORRES SHARON Agent 501 SW 96TH LANE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-01-25 40 SW 12TH STREET, SUITE B201, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 40 SW 12TH STREET, SUITE B201, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2010-06-10 TORRES, SHARON -
REGISTERED AGENT ADDRESS CHANGED 2010-06-10 501 SW 96TH LANE, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7521827110 2020-04-14 0491 PPP 40 Southwest 12th Street B 201, OCALA, FL, 34471
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50513.89
Forgiveness Paid Date 2021-05-07

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TORRES SHARON

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Companies related by address

No other companies in our directory share the same address as FLORIDA CARDIOLOGY ASSOCIATES OF OCALA LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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