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PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. - Florida Company Profile

Company Details

Entity Name: PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 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: 08 Nov 2013 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: L13000157641
FEI/EIN Number 464075197

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

Address: 4235 KINGS HIGHWAY, 103, PORT CHARLOTTE, FL, 33980, US
Mail Address: 4235 KINGS HIGHWAY, 103, PORT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2023 464075197 2024-04-16 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 339808421

Signature of

Role Plan administrator
Date 2024-04-16
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2022 464075197 2024-02-13 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 339808421

Signature of

Role Plan administrator
Date 2024-02-13
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2021 464075197 2023-01-24 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 339808421

Signature of

Role Plan administrator
Date 2023-01-24
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2020 464075197 2021-10-12 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 339808421

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2019 464075197 2020-10-15 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 33980

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2018 464075197 2019-10-11 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 33980

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2017 464075197 2018-09-24 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 33980

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2016 464075197 2017-09-18 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 33980

Signature of

Role Plan administrator
Date 2017-09-18
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature
PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 401(K) PLAN & TRUST 2015 464075197 2016-10-17 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9416131777
Plan sponsor’s address 4235 KINGS HIGHWAY, UNIT 103, PORT CHARLOTTE, FL, 33980

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing FABRIZIO J. MONGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Monge Fabrizio J President 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Bobe Lohaliz Auth 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Maas Carlos Auth 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Molina Monica Manager 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Soto de la Rosa Edgardo J Auth 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Cancel Jaime J Auth 4235 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Fabrizio Monge Agent 4235 Kings Hwy, Port Charlotte, FL, 33980

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114143 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS EXPIRED 2013-11-20 2018-12-31 - 4235 KINGS HIGHWAY, SUITE 103, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-06-02 Fabrizio, Monge -
REGISTERED AGENT ADDRESS CHANGED 2016-06-02 4235 Kings Hwy, Suite 103, Port Charlotte, FL 33980 -
LC NAME CHANGE 2013-11-12 PULMONARY, SLEEP AND CRITICAL CARE SPECIALISTS, P.L. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1454077101 2020-04-10 0455 PPP 4235 Kings Highway Suite 103, PORT CHARLOTTE, FL, 33980
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 480700
Loan Approval Amount (current) 480700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33980-0001
Project Congressional District FL-17
Number of Employees 38
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 485204.09
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State