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CLAY PRIMARY & FAMILY CARE, LLC

Company Details

Entity Name: CLAY PRIMARY & FAMILY CARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
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
County: Clay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730186792 2005-07-06 2022-07-21 865 BLANDING BLVD, ORANGE PARK, FL, 320658917, US 865 BLANDING BLVD, ORANGE PARK, FL, 320658917, US

Contacts

Phone +1 904-276-1133
Fax 9042761821

Authorized person

Name DR. MASSOUD MOSHIREE
Role PRESIDENT/OWNER
Phone 9042761133

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 255561100
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAY PRIMARY FAMILY CARE 401 K PROFIT SHARING PLAN TRUST 2011 593060016 2012-06-19 CLAY PRIMARY FAMILY CARE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 9042761133
Plan sponsor’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 320658917

Plan administrator’s name and address

Administrator’s EIN 593060016
Plan administrator’s name CLAY PRIMARY FAMILY CARE
Plan administrator’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 320658917
Administrator’s telephone number 9042761133

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing CLAY PRIMARY FAMILY CARE
Valid signature Filed with authorized/valid electronic signature
CLAY PRIMARY FAMILY CARE 401 K PROFIT SHARING PLAN TRUST 2010 593060016 2011-04-26 CLAY PRIMARY FAMILY CARE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 9042761133
Plan sponsor’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 32065

Plan administrator’s name and address

Administrator’s EIN 593060016
Plan administrator’s name CLAY PRIMARY FAMILY CARE
Plan administrator’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 32065
Administrator’s telephone number 9042761133

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing CLAY PRIMARY FAMILY CARE
Valid signature Filed with authorized/valid electronic signature
CLAY PRIMARY FAMILY CARE 2009 593060016 2010-07-27 CLAY PRIMARY FAMILY CARE 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621510
Sponsor’s telephone number 9042761133
Plan sponsor’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 32065

Plan administrator’s name and address

Administrator’s EIN 593060016
Plan administrator’s name CLAY PRIMARY FAMILY CARE
Plan administrator’s address CENTER PA, 865 BLANDING BLVD, ORANGE PARK, FL, 32065
Administrator’s telephone number 9042761133

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing CLAY PRIMARY FAMILY CARE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cyrus, Moshiree Agent 865 BLANDING BLVD., ORANGE PARK, FL 32065

President

Name Role Address
MOSHIREE, MASSOUD M.D. President 865 BLANDING BLVD., ORANGE PARK, FL 32065

Chief Operating Officer

Name Role Address
Moshiree, Cyrus Chief Operating Officer 865 BLANDING BLVD., ORANGE PARK, FL 32065

Vice President

Name Role Address
Moshiree, Mehri Vice President 865 BLANDING BLVD., ORANGE PARK, FL 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-19 Cyrus, Moshiree No data
CONVERSION 2013-02-27 No data 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2998297209 2020-04-16 0491 PPP 865 BLANDING BLVD, ORANGE PARK, FL, 32065
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160437.5
Loan Approval Amount (current) 160437.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32065-0001
Project Congressional District FL-04
Number of Employees 17
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7222738310 2021-01-28 0491 PPS 865 Blanding Blvd, Orange Park, FL, 32065-8917
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144900
Loan Approval Amount (current) 144900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32065-8917
Project Congressional District FL-04
Number of Employees 16
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146687.1
Forgiveness Paid Date 2022-04-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State