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DIGESTIVE DISEASES CENTER OF FLORIDA, PLLC - Florida Company Profile

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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

Key Officers & Management

Name Role Address
Reddy Shilpa Secretary 204 E 19th Street, Panama City, FL, 32405
Ching Companioni Rafael President 204 E 19TH STREET, PANAMA CITY, FL, 32405
Chan Jr Cesar Treasurer 204 E 19TH STREET, PANAMA CITY, FL, 32405
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
Wells Christopher Agent 204 E 19TH STREET, PANAMA CITY, FL, 32405

National Provider Identifier

NPI Number:
1386968121
Certification Date:
2021-11-15

Authorized Person:

Name:
DR. PALEP RAO
Role:
LABORATORY DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
291U00000X - Clinical Medical Laboratory
Is Primary:
Yes

Contacts:

Fax:
8505229453

Form 5500 Series

Employer Identification Number (EIN):
592034963
Plan Year:
2023
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
91
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
663165.00
Total Face Value Of Loan:
663165.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
663165
Current Approval Amount:
663165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
667147.24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State