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  5. IMRAN MALIK, MD, LLC.

IMRAN MALIK, MD, LLC.

Company Details

Entity Name: IMRAN MALIK, MD, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Aug 2011 (14 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 09 Aug 2011 (14 years ago)
Document Number: L11000089418
FEI/EIN Number 45-2914168
Address: 8515 S. US HIGHWAY 1, PORT SAINT LUCIE, FL 34952
Mail Address: 8515 S. US HIGHWAY 1, PORT SAINT LUCIE, FL 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1649553793 2011-09-26 2011-11-15 8515 S US HIGHWAY 1, SUITE 3, PORT SAINT LUCIE, FL, 349523346, US 8515 S US HIGHWAY 1, SUITE 3, PORT SAINT LUCIE, FL, 349523346, US

Contacts
Phone +1 772-380-4042
Fax 7723804043

Authorized person
Name DR. IMRAN M MALIK
Role MANAGING MEMBER
Phone 7723804042

Taxonomy
Taxonomy Code 207Q00000X - Family Medicine Physician
License Number ME107296
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMRAN MALIK MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 452914168 2024-07-31 IMRAN MALIK MD LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing IMRAN M MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 452914168 2023-08-04 IMRAN MALIK MD LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 452914168 2022-10-15 IMRAN MALIK MD LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 452914168 2021-07-29 IMRAN MALIK MD LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 452914168 2020-07-30 IMRAN MALIK MD LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401 K PROFIT SHARING PLAN TRUST 2018 452914168 2019-07-29 IMRAN MALIK MD LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401 K PROFIT SHARING PLAN TRUST 2017 452914168 2018-07-23 IMRAN MALIK MD LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401 K PROFIT SHARING PLAN TRUST 2016 452914168 2017-07-17 IMRAN MALIK MD LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401 K PROFIT SHARING PLAN TRUST 2015 452914168 2016-07-29 IMRAN MALIK MD LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature
IMRAN MALIK MD LLC 401 K PROFIT SHARING PLAN TRUST 2014 452914168 2015-07-11 IMRAN MALIK MD LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7723804042
Plan sponsor’s address 8515 S US HWY 1, PORT SAINT LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2015-07-11
Name of individual signing IMRAN MALIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MALIK, IMRAN Agent 8515 S US Highway 1, suite 3, Port Saint Lucie, FL 34952

Managing Member

Name Role Address
MALIK, IMRAN Managing Member 8515 S US Highway 1, suite 3 Port Saint Lucie, FL 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023185 OPTIMUM HEALTH ACTIVE 2016-03-03 2027-12-31 No data 8515 S US HIGHWAY 1, SUITE 3, PORT SAINT LUCIE, FL, 34952
G11000086194 FAMILY MEDICINE CLINIC ACTIVE 2011-08-30 2027-12-31 No data 8515 S US HIGHWAY 1, SUITE 3, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-10 MALIK, IMRAN No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-08 8515 S US Highway 1, suite 3, Port Saint Lucie, FL 34952 No data
CHANGE OF MAILING ADDRESS 2012-04-27 8515 S. US HIGHWAY 1, PORT SAINT LUCIE, FL 34952 No data
LC ARTICLE OF CORRECTION 2011-08-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9525158309 2021-01-30 0455 PPS 8515 S US Highway 1, Port Saint Lucie, FL, 34952-3346
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98460
Loan Approval Amount (current) 98460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34952-3346
Project Congressional District FL-21
Number of Employees 8
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99604.49
Forgiveness Paid Date 2022-04-06

Related by officers

MALIK, IMRAN

US FIRST PROPERTIES LLC. ORLANDO PROPERTY CONSORTIUM LLC CENTRAL TITLE, INC. AMERICAN MUSLIM PARTNERSHIP, INC. SUGARLAND PROPERTY INVESTMENT LLC MEADOW BAY PROPERTY INVESTMENT LLC SIMBA INVESTMENT GROUP LLC US FIRST PROPERTIES HOLDING LLC AMINA REAL VENTURES LLC MOVE2SUN LLC

Related by address

8515 S. US HIGHWAY 1, PORT SAINT LUCIE, FL 34952

US FIRST PROPERTIES LLC.

8515 S. US HIGHWAY 1, PORT SAINT LUCIE, FL 34952

US FIRST PROPERTIES LLC.

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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