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FLORIDA NEPHROLOGY PLC - Florida Company Profile

Company Details

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

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 27-2626998

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

Address: 7350 FUTURES DR, STE 17, Orlando, FL 32819
Mail Address: 7350 FUTURES DR, STE 17, Orlando, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1265747828 2010-08-07 2023-10-05 7350 FUTURES DR. STE 17, ORLANDO, FL, 32819, US 7350 FUTURES DR. STE 17, ORLANDO, FL, 32819, US

Contacts

Phone +1 321-214-0028
Fax 4074283833

Authorized person

Name AMR EL TOUKHY
Role AUTHORIZED OFFICIAL
Phone 3212140028

Taxonomy

Taxonomy Code 207RN0300X - Nephrology Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA NEPHROLOGY, PLC 401(K) PLAN 2019 272626998 2020-09-15 FLORIDA NEPHROLOGY PLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 3212140028
Plan sponsor’s address 7350 FUTURES DRIVE, SUITE 1, ORLANDO, FL, 32819

Key Officers & Management

Name Role Address
CENTRAL FLORIDA NEPHROLOGY PLLC Managing Member -
EL-TOUKHY, AMR Agent 7350 FUTURES DR, STE 17, Orlando, FL 32819
EL-TOUKHY, AMR Managing Member 7350 FUTURES DR, STE 17 Orlando, FL 32819

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5453997309 2020-04-30 0491 PPP 7350 Futures Drive, Orlando, FL, 32819
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82900
Loan Approval Amount (current) 82900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83495.06
Forgiveness Paid Date 2021-01-25

Date of last update: 23 Feb 2025

Sources: Florida Department of State