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FIRST COAST VEIN, LLC - Florida Company Profile

Company Details

Entity Name: FIRST COAST VEIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST COAST VEIN, 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: 29 Jul 2014 (11 years ago)
Document Number: L14000119096
FEI/EIN Number 47-1459989

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

Mail Address: 1375 Marsh Harbor Drive, Jacksonville, FL, 32225, US
Address: 330 A1A North, Suite 321, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1457755373 2014-10-21 2016-08-24 330 A1A N, SUITE 321, PONTE VEDRA BEACH, FL, 320821823, US 330 A1A N, SUITE 321, PONTE VEDRA BEACH, FL, 320821823, US

Contacts

Phone +1 904-280-0600

Authorized person

Name SHAHID M NASIR
Role OWNER
Phone 9042800600

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST COAST VEIN LLC 401K PLAN 2023 471459989 2024-04-11 FIRST COAST VEIN LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621498
Sponsor’s telephone number 9049945070
Plan sponsor’s address 330 A1A NORTH, 321, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2024-04-11
Name of individual signing HUGH CASEY
Valid signature Filed with authorized/valid electronic signature
FIRST COAST VEIN LLC 401K PLAN 2022 471459989 2023-06-19 FIRST COAST VEIN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621498
Sponsor’s telephone number 9049945070
Plan sponsor’s address 330 A1A NORTH, 321, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2023-06-19
Name of individual signing HUGH CASEY
Valid signature Filed with authorized/valid electronic signature
FIRST COAST VEIN LLC 401K PLAN 2021 471459989 2022-07-27 FIRST COAST VEIN LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621498
Sponsor’s telephone number 9049945070
Plan sponsor’s address 330 A1A NORTH, 321, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing HUGH CASEY
Valid signature Filed with authorized/valid electronic signature
FIRST COAST VEIN LLC 401K PLAN 2020 471459989 2021-06-18 FIRST COAST VEIN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621498
Sponsor’s telephone number 9049945070
Plan sponsor’s address 330 A1A NORTH, 321, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing HUGH CASEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing HUGH CASEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Deacon-Casey Megan E Chief Executive Officer 1375 Marsh Harbor Drive North, Jacksonville, FL, 32225
Casey Hugh Agent 1375 Marsh Harbor Drive, Jacksonville, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006994 PONTE VEDRA VEIN INSTITUTE ACTIVE 2015-01-20 2030-12-31 - 1375 MARSH HARBOR DRIVE, JACKSONVILLE, FL, 32225
G14000082230 ORANGE PARK VEIN ACTIVE 2014-08-11 2030-12-31 - 1375 MARSH HARBOR DRIVE, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-09 330 A1A North, Suite 321, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2020-04-09 Casey, Hugh -
REGISTERED AGENT ADDRESS CHANGED 2020-04-09 1375 Marsh Harbor Drive, Jacksonville, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-05 330 A1A North, Suite 321, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2892048507 2021-02-22 0491 PPS 330 A1A N Ste 321, Ponte Vedra Beach, FL, 32082-1826
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66353.83
Loan Approval Amount (current) 66353.83
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 Ponte Vedra Beach, SAINT JOHNS, FL, 32082-1826
Project Congressional District FL-05
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 66969.45
Forgiveness Paid Date 2022-01-25
3972757408 2020-05-08 0491 PPP 330 A1A North Ste 321, PONTE VEDRA BEACH, FL, 32082-1824
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53958
Loan Approval Amount (current) 53958
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 PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-1824
Project Congressional District FL-05
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54545.54
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State