| Entity Name: | MEDICAL EQUITY FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDICAL EQUITY FINANCIALS 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: | 01 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2024 (7 months ago) |
| Document Number: | L11000135430 |
| FEI/EIN Number |
453981331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 Bal Bay Drive, Bal Harbour, FL, 33154, US |
| Mail Address: | 265 Bal Bay Drive, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIT SOFI | Managing Member | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| DAVIT GABRIELLA | Managing Member | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| DAVIT SOFI | Agent | 265 Bal Bay Drive, Bal Harbour, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125913 | NORTH AMERICAN SPINE & PAIN INSTITUTE | ACTIVE | 2024-10-10 | 2029-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| G24000125907 | METROPOLITAN PAIN AND SPINE INSTITUTE | ACTIVE | 2024-10-10 | 2029-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| G24000125882 | HORIZON DOC | ACTIVE | 2024-10-10 | 2029-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, BAL HARBOUR, FL, 33154 |
| G24000125904 | AVICENNA PAIN TREATMENT GROUP | ACTIVE | 2024-10-10 | 2029-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, BAL HARBOUR, FL, 33154 |
| G19000063663 | ALL NEUROLOGICAL SERVICES P.C. | EXPIRED | 2019-06-02 | 2024-12-31 | - | 3250 NE 1ST AENUE, SUITE 305, MIAMI, FL, 33137 |
| G19000024835 | TRI-STATE MULTI-SPECIALITY MEDICAL SERVICES, P.C. | EXPIRED | 2019-02-20 | 2024-12-31 | - | 3250 NE 1ST AVENUE, SUITE 305, MIAMI, FL, 33137 |
| G18000094222 | MEDFUNDS, L.L.C. | EXPIRED | 2018-08-23 | 2023-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| G14000002986 | INTERSTATE MULTI-SPECIALTY MEDICAL | EXPIRED | 2014-01-08 | 2019-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| G13000007574 | HIGHLAND MEDICAL GROUP | EXPIRED | 2013-01-22 | 2018-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| G13000007564 | ABK NEUROLOGICAL ASSOCIATES | EXPIRED | 2013-01-22 | 2018-12-31 | - | 265 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 265 Bal Bay Drive, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 265 Bal Bay Drive, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 265 Bal Bay Drive, Bal Harbour, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | DAVIT, SOFI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-01-10 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-08 |
| REINSTATEMENT | 2023-02-20 |
| REINSTATEMENT | 2021-01-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| REINSTATEMENT | 2013-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5437618710 | 2021-04-02 | 0455 | PPP | 265 Bal Bay Dr, Bal Harbour, FL, 33154-1368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
