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FARGHALY MEDICAL, PLLC - Florida Company Profile

Company Details

Entity Name: FARGHALY MEDICAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARGHALY MEDICAL, 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.
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: 06 Oct 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: L14000155626
FEI/EIN Number 47-2016955

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

Address: 3100 US 1 South, ST. AUGUSTINE, FL, 32086, US
Mail Address: 3100 US 1 South, ST. AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1114323631 2014-11-11 2014-11-11 100 WHETSTONE PL, SUITE 208, ST AUGUSTINE, FL, 320865774, US 100 WHETSTONE PL, SUITE 208, ST AUGUSTINE, FL, 320865774, US

Contacts

Phone +1 904-826-7932
Fax 9048196700

Authorized person

Name REBECCA BURNSIDE
Role OFFICE MANAGER
Phone 9048267932

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
License Number ME97900
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PENDING
Number PENDING
State FL

Key Officers & Management

Name Role Address
FARGHALY BASANT Manager 207 SUNSHINE DRIVE, ST. AUGUSTINE, FL, 32086
WALSH BANKS PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000080358 FARGHALY MED SPA ACTIVE 2022-07-06 2027-12-31 - 3100 US 1 SOUTH, SUITE 4, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 228 HILLCREST STREET, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 3100 US 1 South, Suite 4, ST. AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2020-03-25 3100 US 1 South, Suite 4, ST. AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Walsh Banks, PLLC -
LC STMNT CORR/NC 2014-10-09 FARGHALY MEDICAL, PLLC -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6340827400 2020-05-14 0491 PPP 3100 US HIGHWAY 1 South, SAINT AUGUSTINE, FL, 32086-6351
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29300
Loan Approval Amount (current) 29300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203327
Servicing Lender Name Nicolet National Bank
Servicing Lender Address 111 N Washington St, GREEN BAY, WI, 54301-4255
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-6351
Project Congressional District FL-06
Number of Employees 5
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 36031
Originating Lender Name Nicolet National Bank
Originating Lender Address Manistique, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29516.49
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State