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  5. MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C

MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C - Florida Company Profile

Company Details

Entity Name: MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C 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: 18 Jan 2011 (14 years ago)
Document Number: L11000007795
FEI/EIN Number 371621640

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6301 SW 110th Street, Pinecrest, FL, 33156, US
Mail Address: 6301 SW 110th Street, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2023 371621640 2024-10-07 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2022 371621640 2023-10-02 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2021 371621640 2022-09-26 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2020 371621640 2021-10-13 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2019 371621640 2020-10-02 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2018 371621640 2019-09-04 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156
M & A HAND & UPPER EXTREMITY CENTER 401(K) PROFIT SHARING PLAN 2017 371621640 2018-09-18 MIKI & ALFONSO HAND & UPPER EXTREMITY CENTER, L.L.C. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3053080210
Plan sponsor’s address 6301 SW 110TH STREET, PINECREST, FL, 33156

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing ROBERTO MIKI, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-18
Name of individual signing ROBERTO MIKI, M.D.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MIKI ROBERTO A Managing Member 6301 SW 110th Street, Pinecrest, FL, 33156
ALFONSO DANIEL T Managing Member 6301 SW 110th Street, Pinecrest, FL, 33156
Miki Roberto A Agent 6301 SW 110th Street, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-01 Miki, Roberto A -
REGISTERED AGENT ADDRESS CHANGED 2016-02-01 6301 SW 110th Street, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 6301 SW 110th Street, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-04-24 6301 SW 110th Street, Pinecrest, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000217208 2020-04-27 0455 PPP 9035 Sunset Drive, Suite #203, Miami, FL, 33173
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150325.05
Loan Approval Amount (current) 150325.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 25
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151235.35
Forgiveness Paid Date 2020-12-03
4565378405 2021-02-06 0455 PPS 9035 SW 72nd St Ste 203, Miami, FL, 33173-3451
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165000
Loan Approval Amount (current) 165000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3451
Project Congressional District FL-27
Number of Employees 20
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165770
Forgiveness Paid Date 2021-08-06

Companies related by officers

MIKI ROBERTO A

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HOSPITAL OWNERSHIP, LLC - Inactive
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HOSPITAL OWNERSHIP, LLC - Inactive
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ROBERTO A. MIKI, M.D. AND CARDIOLOGY ASSOCIATES, P.A. - Inactive
Domestic Profit (1995 - 2015)

ALFONSO DANIEL T

SURGICAL CENTER OWNERSHIP, LLC - Active
Florida Limited Liability Co. (2016 )
DANIEL T. ALFONSO, M.D.,P.A. - Active
Domestic Profit (2011 )
HOSPITAL OWNERSHIP, LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)

Miki Roberto A

ROBERTO A. MIKI, M.D., P.A. - Active
Domestic Profit (2011 )

Companies related by address

6301 SW 110th Street, Pinecrest, FL, 33156, US

ROBERTO A. MIKI, M.D., P.A. MANUS FIDELIS, LLC

6301 SW 110th Street, Pinecrest, FL, 33156, US

ROBERTO A. MIKI, M.D., P.A. MANUS FIDELIS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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