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RETINA MACULA SPECIALISTS OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: RETINA MACULA SPECIALISTS OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETINA MACULA SPECIALISTS OF MIAMI, 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: 05 Dec 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L12000152501
FEI/EIN Number 46-1758367

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

Address: 184 N.E. 168TH STREET, MIAMI, FL, 33162, US
Mail Address: 184 N.E. 168TH STREET, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497430532 2023-06-16 2023-06-16 184 NE 168TH ST, N MIAMI BEACH, FL, 331623412, US 2466 E COMMERCIAL BLVD STE 102, FT LAUDERDALE, FL, 333084011, US

Contacts

Phone +1 305-655-0411
Phone +1 954-492-1177
Fax 9544920352

Authorized person

Name JAY HARRIS LEVY
Role PARTNER
Phone 3056536500

Taxonomy

Taxonomy Code 207W00000X - Ophthalmology Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETINA MACULA SPECIALISTS OF MIAMI 401K PLAN 2017 461758367 2018-10-12 RETINA MACULA SPECIALISTS OF MIAMI, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing CLAUDIA PAGAN
Valid signature Filed with authorized/valid electronic signature
RETINA MACULA SPECIALISTS OF MIAMI 401(K) PLAN 2016 461758367 2017-10-13 RETINA MACULA SPECIALISTS OF MIAMI, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162
RETINA MACULA SPECIALISTS OF MIAMI 401(K) PLAN 2015 461758367 2016-10-11 RETINA MACULA SPECIALISTS OF MIAMI, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162
RETINA MACULA SPECIALISTS OF MIAMI 401(K) PLAN 2014 461758367 2015-06-16 RETINA MACULA SPECIALISTS OF MIAMI, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing RASHID TAHER
Valid signature Filed with authorized/valid electronic signature
RETINA MACULA SPECIALISTS OF MIAMI 401(K) PLAN 2013 461758367 2015-02-17 RETINA MACULA SPECIALISTS OF MIAMI, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2015-02-17
Name of individual signing JAY H LEVY, MD
Valid signature Filed with authorized/valid electronic signature
RETINA MACULA SPECIALISTS OF MIAMI 401(K) PLAN 2013 461758367 2014-10-07 RETINA MACULA SPECIALISTS OF MIAMI, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 3056550411
Plan sponsor’s address 184 NE 168 STREET, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing JAY H LEVY, MD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVY JAY HMD Manager 184 N.E. 168TH STREET, MIAMI, FL, 33162
LARA WILFREDO CMD Manager 184 N.E. 168TH STREET, MIAMI, FL, 33162
LARA WILFREDO Agent 184 NE 168TH STREET, MIAMI, FL, 33162
AMERICAN VISION GROUP, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093015 FT LAUDERDALE EYE ASSOCIATES ACTIVE 2022-08-08 2027-12-31 - 2466 E COMMERICAL SUITE 102, FORT LAUDERDALE, FL, 33308
G21000069155 KENDALL EYE SPECIALISTS ACTIVE 2021-05-24 2026-12-31 - 184 N.E 168TH STREET, MIAMI, FL, 33162
G21000069158 MIAMI EYE SPECIALISTS ACTIVE 2021-05-24 2026-12-31 - 184 N.E. 168TH STREET, MIAMI, FL, 33162
G21000069159 JAFFE EYE INSTITUTE ACTIVE 2021-05-24 2026-12-31 - 184 N.E. 168TH STREET, MIAMI, FL, 33162
G21000069161 MIAMI EYE SPECIALISTS ACTIVE 2021-05-21 2026-12-31 - 184 N.E. 168TH STREET, MIAMI, FL, 33162
G21000069163 RETINA MACULA SPECIALISTS OF MIAMI ACTIVE 2021-05-21 2026-12-31 - 184 N.E. 168TH STREET, MIAMI, FL, 33162
G21000069160 YOUR EYE SPECIALISTS ACTIVE 2021-05-21 2026-12-31 - 184 N.E. 168TH STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-03 - -
LC STMNT OF RA/RO CHG 2022-01-03 - -
REGISTERED AGENT NAME CHANGED 2022-01-03 LARA, WILFREDO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 184 NE 168TH STREET, MIAMI, FL 33162 -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2013-01-04 RETINA MACULA SPECIALISTS OF MIAMI, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
CORLCRACHG 2022-01-03
LC Amendment 2022-01-03
ANNUAL REPORT 2021-01-04
REINSTATEMENT 2020-10-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1098978600 2021-03-12 0455 PPS 184 NE 168th St, North Miami Beach, FL, 33162-3412
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420000
Loan Approval Amount (current) 420000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-3412
Project Congressional District FL-24
Number of Employees 41
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 422193.33
Forgiveness Paid Date 2021-09-22
5740737108 2020-04-14 0455 PPP 184 NE 168 Street, MIAMI, FL, 33162-3412
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381927
Loan Approval Amount (current) 381927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-3412
Project Congressional District FL-24
Number of Employees 32
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386319.16
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State