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DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC - Florida Company Profile

Company Details

Entity Name: DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC 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 Dec 2012 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: L13000009274
FEI/EIN Number 59-2034963

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

Address: 204 E 19TH STREET, PANAMA CITY, FL, 32405, US
Mail Address: 204 E 19TH STREET, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386968121 2010-03-23 2021-11-15 204 E 19TH ST, PANAMA CITY, FL, 324054707, US 204 E 19TH ST, PANAMA CITY, FL, 32405, US

Contacts

Phone +1 850-784-2105
Fax 8505229453

Authorized person

Name DR. PALEP RAO
Role LABORATORY DIRECTOR
Phone 8507842105

Taxonomy

Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number 800025728
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGESTIVE DISEASES CENTER 401(K) PROFIT SHARING PLAN 2023 592034963 2024-10-15 DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8507635409
Plan sponsor’s address 204 E. 19TH STREET, PANAMA CITY, FL, 32405
DIGESTIVE DISEASES CENTER 401(K) PROFIT SHARING PLAN 2018 592034963 2019-10-15 DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8507635409
Plan sponsor’s address 204 E. 19TH STREET, PANAMA CITY, FL, 32405
DIGESTIVE DISEASES CENTER 401(K) PROFIT SHARING PLAN 2017 592034963 2018-10-03 DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 621111
Sponsor’s telephone number 8507635409
Plan sponsor’s address 204 E. 19TH STREET, PANAMA CITY, FL, 32405

Key Officers & Management

Name Role Address
FINLAW ROBERT M Treasurer 204 E 19TH STREET, PANAMA CITY, FL, 32405
WELLS CHRISTOPHER D Vice President 204 E 19TH STREET, PANAMA CITY, FL, 32405
Reddy Shilpa President 204 E 19th Street, Panama City, FL, 32405
Ching Companioni Rafael Secretary 204 E 19TH STREET, PANAMA CITY, FL, 32405
Wells Christopher Agent 204 E 19TH STREET, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02018900263 DIGESTIVE DISEASES CENTER ACTIVE 2002-01-18 2027-12-31 - 204 E. 19TH STREET, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-29 Wells, Christopher -
LC NAME CHANGE 2017-12-28 DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC -
CONVERSION 2012-12-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 635975. CONVERSION NUMBER 100000128691

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
LC Name Change 2017-12-28
ANNUAL REPORT 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4566017103 2020-04-13 0491 PPP 204 E 19TH ST, PANAMA CITY, FL, 32405-4707
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 663165
Loan Approval Amount (current) 663165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32405-4707
Project Congressional District FL-02
Number of Employees 56
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 667147.24
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State