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  5. PEARSON FACIAL PLASTIC SURGERY, PLLC

PEARSON FACIAL PLASTIC SURGERY, PLLC - Florida Company Profile

Company Details

Entity Name: PEARSON FACIAL PLASTIC SURGERY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEARSON FACIAL PLASTIC SURGERY, 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: 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: 03 Oct 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Oct 2014 (11 years ago)
Document Number: L14000159626
FEI/EIN Number 32-0123655

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1835-19 EAST WEST PARKWAY, Fleming Island, FL, 32003, US
Mail Address: 1835-19 EAST WEST PARKWAY, Fleming Island, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEARSON FACIAL PLASTIC SURGERY 401(K) PROFIT SHARING PLAN & TRUST 2023 320123655 2024-04-03 PEARSON FACIAL PLASTIC SURGERY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401(K) PROFIT SHARING PLAN & TRUST 2022 320123655 2023-03-29 PEARSON FACIAL PLASTIC SURGERY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401(K) PROFIT SHARING PLAN & TRUST 2021 320123655 2022-08-05 PEARSON FACIAL PLASTIC SURGERY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9046558120
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401(K) PROFIT SHARING PLAN & TRUST 2020 320123655 2022-02-01 PEARSON FACIAL PLASTIC SURGERY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2022-02-01
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401(K) PROFIT SHARING PLAN & TRUST 2019 320123655 2020-07-22 PEARSON FACIAL PLASTIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401 K PROFIT SHARING PLAN TRUST 2018 320123655 2019-10-11 PEARSON FACIAL PLASTIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401 K PROFIT SHARING PLAN TRUST 2017 320123655 2018-09-14 PEARSON FACIAL PLASTIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401 K PROFIT SHARING PLAN TRUST 2016 320123655 2017-06-25 PEARSON FACIAL PLASTIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042789070
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2017-06-25
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature
PEARSON FACIAL PLASTIC SURGERY 401 K PROFIT SHARING PLAN TRUST 2015 320123655 2016-06-01 PEARSON FACIAL PLASTIC SURGERY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9042157377
Plan sponsor’s address 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing LISA PEARSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEARSON DAVID C Authorized Member 1835-19 EAST WEST PARKWAY, ORANGE PARK, FL, 32003
Pearson Lisa Manager 1835-19 EAST WEST PARKWAY, Fleming Island, FL, 32003
Frazier & Frazier, Atty's at Law, P.A. Agent 1515 Riverside Avenue, JACKSONVILLE, FL, 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06299900074 FLEMING ISLAND EAR NOSE & THROAT ACTIVE 2006-10-25 2026-12-31 - 1835-19 EAST WEST PKWY, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 1835-19 EAST WEST PARKWAY, Fleming Island, FL 32003 -
CHANGE OF MAILING ADDRESS 2017-02-03 1835-19 EAST WEST PARKWAY, Fleming Island, FL 32003 -
REGISTERED AGENT NAME CHANGED 2016-03-02 Frazier & Frazier, Atty’s at Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 1515 Riverside Avenue, Suite A, JACKSONVILLE, FL 32204 -
CONVERSION 2014-10-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000117149. CONVERSION NUMBER 900000145259

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6450647308 2020-04-30 0491 PPP 1835-19 East West Pkwy, Fleming Island, FL, 32003
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) 36600
Loan Approval Amount (current) 36600
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 Fleming Island, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 4
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 37010.73
Forgiveness Paid Date 2021-06-16

Companies related by officers

PEARSON DAVID C

THE PEARSON FAMILY 2014 LLC - Active
Florida Limited Liability Co. (2014 )

Pearson Lisa

PEARSON FACIAL PLASTIC SURGERY, P.A. - Inactive
Domestic Profit (2004 - 2014)
THE PEARSON FAMILY 2014 LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as PEARSON FACIAL PLASTIC SURGERY, PLLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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