| Entity Name: | AMWAY MEDICAL BILLING AND SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMWAY MEDICAL BILLING AND SUPPLY, 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. |
| 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 Feb 2011 (14 years ago) |
| Document Number: | L11000021206 |
| FEI/EIN Number |
275097551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 WINGHURST BLVD., ORLANDO, FL, 32828, US |
| Mail Address: | 326 WINGHURST BLVD, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1912556515 | 2019-09-05 | 2021-04-13 | 326 WINGHURST BLVD, ORLANDO, FL, 328288063, US | 326 WINGHURST BLVD, ORLANDO, FL, 328288063, US | |||||||||||||||
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| Phone | +1 407-988-9721 |
| Fax | 4076419566 |
Authorized person
| Name | MR. GILIW CARMEN N TORRES |
| Role | PRESIDENT |
| Phone | 4077183530 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| TORRES GILIW CARMEN N | President | 326 WINGHURST BLVD, ORLANDO, FL, 32828 |
| RODRIGO JESUS RAMON | Manager | 326 WINGHURST BLVD, ORLANDO, FL, 32828 |
| TORRES GILIW CARMEN N | Agent | 326 WINGHURST BLVD, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000022563 | AMWAY TRANSCARE | ACTIVE | 2019-02-13 | 2029-12-31 | - | 326 WINGHURST BLVD, ORLANDO, FL, 32828 |
| G14000040025 | AMWAY MEDICAL BILLING AND CODING SPECIALISTS | EXPIRED | 2014-04-22 | 2024-12-31 | - | 3411 CARRIAGE LAKE DRIVE, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 326 WINGHURST BLVD., ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 326 WINGHURST BLVD., ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 326 WINGHURST BLVD, ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000582429 | LAPSED | 2018-SC-010489-O | ORANGE COUNTY COURT | 2018-08-15 | 2023-08-24 | $5768.74 | TBF FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9887758102 | 2020-07-29 | 0491 | PPP | 3411 CARRIAGE LAKE DR, ORLANDO, FL, 32828-7756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
