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DR. LEONOR SANTOS M.D. GASTROENTEROLOGY, LLC - Florida Company Profile

Company Details

Entity Name: DR. LEONOR SANTOS M.D. GASTROENTEROLOGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DR. LEONOR SANTOS M.D. GASTROENTEROLOGY, 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: 07 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L11000002947
FEI/EIN Number 27-4494572

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

Address: 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711
Mail Address: 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407152093 2011-01-31 2011-01-31 255 CITRUS TOWER BLVD, SUITE 202, CLERMONT, FL, 347112756, US 255 CITRUS TOWER BLVD, SUITE 202, CLERMONT, FL, 347112756, US

Contacts

Phone +1 352-404-8840
Fax 3524048842

Authorized person

Name DR. LEONOR SANTOS
Role PRESIDENT
Phone 3524048840

Taxonomy

Taxonomy Code 173000000X - Legal Medicine
License Number ME77216
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SANTOS, DR. LEONOR M.D Agent 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711
SANTOS, DR. LEONOR M.D. Managing Member 255 CITRUS TOWER BLVD. SUITE 202, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2012-01-06 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 255 CITRUS TOWER BLVD., SUITE 202, CLERMONT, FL 34711 -
LC AMENDMENT AND NAME CHANGE 2011-01-19 DR. LEONOR SANTOS M.D. GASTROENTEROLOGY, LLC -
REGISTERED AGENT NAME CHANGED 2011-01-19 SANTOS, DR. LEONOR M.D -

Documents

Name Date
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2242267309 2020-04-29 0491 PPP 255 CITRUS TOWER BLVD. SUITE 202, CLERMONT, FL, 34711
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50700
Loan Approval Amount (current) 50700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 8
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51263.33
Forgiveness Paid Date 2021-06-10
4951608302 2021-01-23 0491 PPS 255 Citrus Tower Blvd Ste 202, Clermont, FL, 34711-1906
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50700
Loan Approval Amount (current) 50700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-1906
Project Congressional District FL-11
Number of Employees 9
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50981.67
Forgiveness Paid Date 2021-08-16

Date of last update: 23 Feb 2025

Sources: Florida Department of State