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PHYSICIANS COMPLIANCE SPECIALISTS, LLC - Florida Company Profile

Company Details

Entity Name: PHYSICIANS COMPLIANCE SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHYSICIANS COMPLIANCE SPECIALISTS, 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: 16 Feb 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000019955
FEI/EIN Number 275420888

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

Address: 824 Island Way, CLEARWATER, FL, 33767, US
Mail Address: 824 Island Way, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DETELICH BRENT J Managing Member 824 island way, CLEARWATER, FL, 33767
DETELICH BRENT Agent 824 island way, CLEARWTER, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 DETELICH, BRENT -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 824 island way, CLEARWTER, FL 33767 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-17 824 Island Way, CLEARWATER, FL 33767 -
CHANGE OF MAILING ADDRESS 2014-01-17 824 Island Way, CLEARWATER, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-23
Reg. Agent Change 2011-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6335997302 2020-04-30 0455 PPP 824 ISLAND WAY, CLEARWATER, FL, 33767-1825
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12480
Loan Approval Amount (current) 12480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33767-1825
Project Congressional District FL-13
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12633.52
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State