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CLAY PRIMARY & FAMILY CARE, LLC - Florida Company Profile

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Company Details

Entity Name: CLAY PRIMARY & FAMILY CARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAY PRIMARY & FAMILY 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: 27 Feb 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2013 (12 years ago)
Document Number: L13000030986
FEI/EIN Number 59-3060016

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

Address: 865 BLANDING BLVD., C/O MASSOUD MOSHIREE, M.D., ORANGE PARK, FL, 32065
Mail Address: 865 BLANDING BLVD., C/O MASSOUD MOSHIREE, M.D., ORANGE PARK, FL, 32065
ZIP code: 32065
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHIREE MASSOUD M President 865 BLANDING BLVD., ORANGE PARK, FL, 32065
Moshiree Cyrus Chief Operating Officer 865 BLANDING BLVD., ORANGE PARK, FL, 32065
Moshiree Mehri Vice President 865 BLANDING BLVD., ORANGE PARK, FL, 32065
Cyrus Moshiree Agent 865 BLANDING BLVD., ORANGE PARK, FL, 32065

National Provider Identifier

NPI Number:
1730186792

Authorized Person:

Name:
DR. MASSOUD MOSHIREE
Role:
PRESIDENT/OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
9042761821

Form 5500 Series

Employer Identification Number (EIN):
593060016
Plan Year:
2011
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-19 Cyrus, Moshiree -
CONVERSION 2013-02-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S45430. CONVERSION NUMBER 700000129657

Documents

Name Date
ANNUAL REPORT 2024-06-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2015-05-22

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
144900.00
Total Face Value Of Loan:
144900.00
Date:
2020-04-16
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:
160437.50
Total Face Value Of Loan:
160437.50

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$160,437.5
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,437.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $160,437.5
Jobs Reported:
16
Initial Approval Amount:
$144,900
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,687.1
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $144,894
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State