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FLORIDA ID CARE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ID CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ID CARE 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: 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: 26 Mar 2012 (13 years ago)
Document Number: L12000041491
FEI/EIN Number 45-4888659

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

Address: 14192 Metropolis Ave, FORT MYERS, FL, 33912, US
Mail Address: 3540 Stuart CT, FORT MYERS, FL, 33901, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245596964 2012-04-06 2016-04-13 14192 METROPOLIS AVE, FORT MYERS, FL, 339124331, US 3540 STUART CT, FORT MYERS, FL, 339017737, US

Contacts

Phone +1 239-245-8223
Fax 2392449481
Phone +1 609-350-4757

Authorized person

Name DR. SIVAKUMAR RAMAN
Role MEDICAL DIRECTOR
Phone 2392458223

Taxonomy

Taxonomy Code 207RI0200X - Infectious Disease Physician
License Number ME100391
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
RAMAN SIVAKUMAR Chief Executive Officer 14192 Metropolis Ave, FORT MYERS, FL, 33912
ANITA SHINDE B Chief Operating Officer 14192 Metropolis Ave, FORT MYERS, FL, 33912
Figueroa-Reyes Noris Officer 14192 Metropolis Ave, Fort Myers, FL, 33912
Diaz Amaury Officer 14192 Metropolis Ave, Fort Myers, FL, 33912
Jayasingam Rajasingam Officer 14192 Metropolis Ave, Fort Myers, FL, 33912
RAMAN SIVAKUMAR Agent 3540 Stuart CT, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 14192 Metropolis Ave, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2013-04-15 14192 Metropolis Ave, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 3540 Stuart CT, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9810867302 2020-05-03 0455 PPP 3540 STUART CT, FORT MYERS, FL, 33901-7737
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 96099
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 FORT MYERS, LEE, FL, 33901-7737
Project Congressional District FL-19
Number of Employees 7
NAICS code 541511
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 Unanswered
Veteran Unanswered
Forgiveness Amount 97078.42
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State