Entity Name: | GI EXPERTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GI EXPERTS, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Jun 2013 (12 years ago) |
Date of dissolution: | 29 Jan 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jan 2023 (2 years ago) |
Document Number: | L13000092379 |
FEI/EIN Number |
46-3087354
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1058 CEASARS COURT, MOUNT DORA, FL, 32757 |
Mail Address: | 1058 CEASARS COURT, MOUNT DORA, FL, 32757 |
ZIP code: | 32757 |
County: | Lake |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1649603960 | 2013-08-11 | 2013-08-11 | PO BOX 490937, LEESBURG, FL, 347490937, US | 822 PERKINS ST, LEESBURG, FL, 347484350, US | |||||||||||||
|
Phone | +1 352-315-4111 |
Authorized person
Name | NEHME GABRIEL |
Role | MANAGER |
Phone | 3523154111 |
Taxonomy
Taxonomy Code | 207RG0100X - Gastroenterology Physician |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
GABRIEL NEHME | Managing Member | 1058 CEASARS COURT, MOUNT DORA, FL, 32757 |
BASKAR SOUNDARAPANDIA | Managing Member | 1703 MAYO DRIVE, TAVARES, FL, 32778 |
GABRIEL NEHME | Agent | 1058 CEASARS COURT, MOUNT DORA, FL, 32757 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-01-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-01-29 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-12 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-03-01 |
ANNUAL REPORT | 2014-02-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4681517204 | 2020-04-27 | 0491 | PPP | 1058 CEASARS COURT, MOUNT DORA, FL, 32757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State