| Entity Name: | ST. CLOUD GASTROENTEROLOGY, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ST. CLOUD GASTROENTEROLOGY, 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. |
| 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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000020517 |
| FEI/EIN Number |
46-4745200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 13th St, Saint Cloud, FL, 34769, US |
| Mail Address: | 2801 13th St, Saint Cloud, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1518382647 | 2014-02-26 | 2018-09-04 | 2801 13TH STREET, SAINT CLOUD, FL, 347694134, US | 2801 13TH STREET, SAINT CLOUD, FL, 34769, US | |||||||||||||||||||
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| Phone | +1 407-892-8925 |
| Fax | 4078928926 |
Authorized person
| Name | DR. RAFAEL FLEITES |
| Role | OWNER |
| Phone | 4078928925 |
Taxonomy
| Taxonomy Code | 207RG0100X - Gastroenterology Physician |
| License Number | ME35796 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST CLOUD GASTROENTEROLOGY PLLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 464745200 | 2016-07-27 | ST CLOUD GASTROENTEROLOGY PLLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | RAFAEL FLEITES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FLEITES RAFAEL | Owne | 2801 13th St, Saint Cloud, FL, 34769 |
| FLEITES FELY NURSE M | Agent | 2801 13th St, Saint Cloud, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-28 | 2801 13th St, Saint Cloud, FL 34769 | - |
| REINSTATEMENT | 2018-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-28 | 2801 13th St, Saint Cloud, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-28 | 2801 13th St, Saint Cloud, FL 34769 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | FLEITES, FELY, NURSE MANAGER | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000298513 | ACTIVE | 1000000951909 | OSCEOLA | 2023-05-15 | 2033-06-28 | $ 609.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J19000210375 | ACTIVE | 1000000817614 | OSCEOLA | 2019-03-07 | 2029-03-20 | $ 579.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000506529 | TERMINATED | 1000000751965 | OSCEOLA | 2017-08-10 | 2027-08-31 | $ 487.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000123422 | TERMINATED | 2017-CA-000646 | OSCEOLA COUNTY CIRCUIT COURT | 2017-01-10 | 2023-03-28 | $24,103.00 | IBIS CAPITAL GROUP, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-28 |
| ANNUAL REPORT | 2017-01-22 |
| REINSTATEMENT | 2016-10-14 |
| REINSTATEMENT | 2015-12-17 |
| Florida Limited Liability | 2014-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
