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AEGIS MEDICAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AEGIS MEDICAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEGIS MEDICAL GROUP, 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: 11 Feb 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: L14000023879
FEI/EIN Number 46-4793194

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

Address: 18550 U.S. HIGHWAY 441, SUITE A, MOUNT DORA, FL, 32757, US
Mail Address: 18550 U.S. HIGHWAY 441, SUITE A, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1356769384 2014-04-07 2024-03-06 410 FERN DR, LEESBURG, FL, 347487008, US 410 FERN DR, LEESBURG, FL, 347487008, US

Contacts

Phone +1 352-218-8200
Fax 3524350690

Authorized person

Name SHAHBAZ A CHEEMA
Role PRESIDENT
Phone 3527353755

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS MEDICAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 464793194 2022-09-08 AEGIS MEDICAL GROUP 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3149578565
Plan sponsor’s address 711 N 3RD ST SUITE 2, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing NICOLE SMITH
Valid signature Filed with authorized/valid electronic signature
AEGIS MEDICAL GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 464793194 2021-07-30 AEGIS MEDICAL GROUP 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 3149578565
Plan sponsor’s address 711 N 3RD ST SUITE 2, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing ZACH HUBBARD
Valid signature Filed with authorized/valid electronic signature
AEGIS MEDICAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 464793194 2020-08-19 AEGIS MEDICAL GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3526134421
Plan sponsor’s address 711 NORTH 3RD STREET, LEESBURG, FL, 34748
AEGIS MEDICAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 464793194 2019-10-14 AEGIS MEDICAL GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3526134421
Plan sponsor’s address 711 NORTH 3RD STREET, LEESBURG, FL, 34748
AEGIS MEDICAL GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 464793194 2018-10-15 AEGIS MEDICAL GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621111
Sponsor’s telephone number 3526134421
Plan sponsor’s address 711 NORTH 3RD STREET, LEESBURG, FL, 34748

Key Officers & Management

Name Role Address
Morgan Sidney Chief Executive Officer 18850 U.S. HIGHWAY 441, Mount Dora, FL, 32757
Patten Carl WJr. Gene 18550 U.S. HIGHWAY 441, MOUNT DORA, FL, 32757
LAKEVIEW HEALTHCARE ENTERPRISES, LLC Authorized Member -
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054052 AEGIS MEDICAL GROUP LEESBURG ACTIVE 2021-04-20 2026-12-31 - 711 N 3RD STREET, # 2, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-12-22 - -
REGISTERED AGENT NAME CHANGED 2021-12-22 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-12-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-13
CORLCRACHG 2021-12-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1458537105 2020-04-10 0491 PPP 18550 US HIGHWAY 441 S, MOUNT DORA, FL, 32757-6751
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1362300
Loan Approval Amount (current) 1362300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-6751
Project Congressional District FL-06
Number of Employees 170
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1376150.05
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State