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FLORIDA NEPHROLOGY PLC - Florida Company Profile

Company Details

Entity Name: FLORIDA NEPHROLOGY PLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA NEPHROLOGY PLC 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: 20 May 2010 (15 years ago)
Document Number: L10000054354
FEI/EIN Number 272626998

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

Address: 7350 FUTURES DR, Orlando, FL, 32819, US
Mail Address: 7350 FUTURES DR, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-TOUKHY AMR Agent 7350 FUTURES DR, Orlando, FL, 32819
CENTRAL FLORIDA NEPHROLOGY PLLC Managing Member -
EL-TOUKHY AMR Managing Member 7350 FUTURES DR, Orlando, FL, 32819

National Provider Identifier

NPI Number:
1265747828
Certification Date:
2021-06-02

Authorized Person:

Name:
AMR EL TOUKHY
Role:
AUTHORIZED OFFICIAL
Phone:

Taxonomy:

Selected Taxonomy:
207RN0300X - Nephrology Physician
Is Primary:
Yes

Contacts:

Fax:
4074283833

Form 5500 Series

Employer Identification Number (EIN):
272626998
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-26 7350 FUTURES DR, STE 17, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-02-26 7350 FUTURES DR, STE 17, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-26 7350 FUTURES DR, STE 17, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2019-04-30 EL-TOUKHY, AMR -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
82900.00
Total Face Value Of Loan:
82900.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82900
Current Approval Amount:
82900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83495.06

Date of last update: 02 May 2025

Sources: Florida Department of State