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FARGHALY MEDICAL, PLLC - Florida Company Profile

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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 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1114323631

Authorized Person:

Name:
REBECCA BURNSIDE
Role:
OFFICE MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
9048196700

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
REINSTATEMENT 2025-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 228 HILLCREST STREET, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2020-03-25 3100 US 1 South, Suite 4, ST. AUGUSTINE, FL 32086 -
CHANGE OF PRINCIPAL 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

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29300.00
Total Face Value Of Loan:
29300.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$29,300
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,516.49
Servicing Lender:
Nicolet National Bank
Use of Proceeds:
Payroll: $29,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State