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CARDIAC SPECIALTY INSTITUTE, LLC - Florida Company Profile

Company Details

Entity Name: CARDIAC SPECIALTY INSTITUTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDIAC SPECIALTY INSTITUTE, 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: 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 Mar 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000037846
FEI/EIN Number 46-5023383

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

Address: 803 EAST DIXIE AVE., LEESBURG, FL, 34748-6013
Mail Address: 803 EAST DIXIE AVE., LEESBURG, FL, 34748-6013
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1104242346 2014-03-12 2014-03-13 803 E DIXIE AVE, LEESBURG, FL, 347486013, US 803 E DIXIE AVE, LEESBURG, FL, 347486013, US

Contacts

Phone +1 352-530-2256
Fax 3525302260

Authorized person

Name DR. SANJEEV BHATTA
Role AMBR
Phone 3525302256

Taxonomy

Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
Is Primary Yes

Key Officers & Management

Name Role Address
BHATTA SANJEEV Authorized Member 803 EAST DIXIE AVE., LEESBURG, FL, 347486013
Bhatta Sanjeev Agent 803 EAST DIXIE AVE., LEESBURG, FL, 347486013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-24 Bhatta, Sanjeev -
LC STMNT OF RA/RO CHG 2015-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-06 803 EAST DIXIE AVE., LEESBURG, FL 34748-6013 -

Documents

Name Date
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-28
CORLCRACHG 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9533238407 2021-02-17 0491 PPS 803 E Dixie Ave, Leesburg, FL, 34748-6013
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-6013
Project Congressional District FL-11
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150591.78
Forgiveness Paid Date 2021-08-04
9528257706 2020-05-01 0491 PPP 803 E DIXIE AVE, LEESBURG, FL, 34748-6013
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180000
Loan Approval Amount (current) 180000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-6013
Project Congressional District FL-11
Number of Employees 13
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181125.48
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State