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  5. ORLANDO CARDIAC AND VASCULAR SPECIALISTS LLC

ORLANDO CARDIAC AND VASCULAR SPECIALISTS LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO CARDIAC AND VASCULAR SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO CARDIAC AND VASCULAR SPECIALISTS 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 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: L15000017276
FEI/EIN Number 47-2960446

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 251 MAITLAND AVE., ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: P.O. BOX 940145, MAITLAND, FL, 32794, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194116848 2015-02-16 2018-08-01 PO BOX 940145, MAITLAND, FL, 327940145, US 251 MAITLAND AVE, SUITE 116, ALTAMONTE SPRINGS, FL, 32701, US

Contacts
Phone +1 407-915-5643
Fax 4079602602

Authorized person
Name SAMBIT MONDAL
Role PRESIDENT
Phone 4079155643

Taxonomy
Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
License Number ME95035
State FL
Is Primary No
Taxonomy Code 207RC0001X - Clinical Cardiac Electrophysiology Physician
License Number ME95035
State FL
Is Primary No
Taxonomy Code 207RI0011X - Interventional Cardiology Physician
License Number ME87340
State FL
Is Primary Yes

Other Provider Identifiers
Issuer FLORIDA BLUE/BCBS OF FL
Number 008YK
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC CASH BALANCE PLAN 2023 472960446 2024-09-09 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 401(K) PLAN 2023 472960446 2024-09-09 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 401(K) PLAN 2022 472960446 2023-07-21 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC CASH BALANCE PLAN 2022 472960446 2023-07-21 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 401(K) PLAN 2021 472960446 2022-09-09 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC CASH BALANCE PLAN 2021 472960446 2022-09-09 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC CASH BALANCE PLAN 2020 472960446 2021-10-15 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 401(K) PLAN 2020 472960446 2021-10-13 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 401(K) PLAN 2019 472960446 2020-10-04 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701
ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC CASH BALANCE PLAN 2019 472960446 2020-10-04 ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 4079155643
Plan sponsor’s address 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL, 32701

Key Officers & Management

Name Role Address
VERMA VIKAS Manager 251 MAITLAND AVE., ALTAMONTE SPRINGS, FL, 32701
ARORA NIPUN Manager 251 MAITLAND AVE, STE. 116, ALTAMONTE SPRINGS, FL, 32701
SHAH RAJESH A Manager 251 MAITLAND AVE, STE. 116, ALTAMONTE SPRINGS, FL, 32701
MONDAL SAMBIT Manager 251 MAITLAND AVE, STE. 116, ALTAMONTE SPRINGS, FL, 32701
VERMA VIKAS Agent 251 MAITLAND AVE., ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2016-04-14 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 251 MAITLAND AVE., SUITE 116, ALTAMONTE SPRINGS, FL 32701 -
LC AMENDMENT 2015-10-05 - -

Court Cases

Title Case Number Docket Date Status
ORLANDO HEART SPECIALISTS, P.A. VS NIPUN ARORA, M.D., VIKAS VERMA, ORLANDO CARDIAC AND VASCULAR SPECIALISTS, LLC, SAMBIT MONDAL 5D2015-3809 2015-11-02 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-002685-O

Parties
Name ORLANDO HEART SPECIALISTS, PA
Role Appellant
Status Active
Representations ERIC LEE, Stephen D. Milbrath, TEA SISIC
Name ORLANDO CARDIAC AND VASCULAR SPECIALISTS LLC
Role Appellee
Status Active
Name NIPUN ARORA, MD
Role Appellee
Status Active
Representations RICHARD E. MITCHELL, Vincent Falcone, III, DAVID B. KING, H. Clay Parker
Name VIKAS VERMA, MD
Role Appellee
Status Active
Name SAMBIT MONDAL, MD
Role Appellee
Status Active
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-11-30
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-01-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2017-01-25
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-01-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-01-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-01-06
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-01-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-11-15
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel
Docket Date 2016-11-11
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-06-08
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ W/IN 10 DAYS; RECONSIDERATION MAY BE FILED
Docket Date 2016-06-07
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-06-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-06-07
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQ FOR OA
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-05-13
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-05-13
Type Record
Subtype Appendix
Description Appendix ~ TO MOT ATTY FEES
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-05-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOOT- JT STIP FOR DISM
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-02-18
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-05-11
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 5/13
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-04-26
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 5/11
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-04-05
Type Response
Subtype Response
Description RESPONSE ~ PER 4/1 ORDER
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-04-04
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE ANS BRF TO 4/26
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-04-01
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ W/IN 5 DAYS; ATTY MILBRATH SHALL ADVISE IS THE 2/18 MOT FOR ATTYS FEE IS NOW MOOT
Docket Date 2016-03-31
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-03-14
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT FOR AB 4/4
On Behalf Of NIPUN ARORA, MD
Docket Date 2016-02-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOOT- JT STIP FOR DISM
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2016-02-03
Type Order
Subtype Order
Description Miscellaneous Order ~ CASE TO PROCEED ONLY AS TO LT'S 10/26 ORDER. IB DUE W/I 15 DYS. 1/5 MTN/MOOT.
Docket Date 2015-12-04
Type Response
Subtype Response
Description RESPONSE ~ CORRECTED RESPONSE TO MOT ATTY FEES
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2015-11-16
Type Response
Subtype Reply
Description REPLY ~ PER 11/6 ORDER
On Behalf Of NIPUN ARORA, MD
Docket Date 2015-11-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOOT- JT STIP FOR DISM
On Behalf Of NIPUN ARORA, MD
Docket Date 2015-11-16
Type Record
Subtype Appendix
Description Appendix ~ TO MOT ATTY FEES
On Behalf Of NIPUN ARORA, MD
Docket Date 2015-11-06
Type Order
Subtype Order to File Reply
Description ORD-File Reply to Response ~ W/IN 10 DAYS
Docket Date 2015-11-05
Type Response
Subtype Response
Description RESPONSE ~ PER 11/2 ORDER
On Behalf Of ORLANDO HEART SPECIALISTS, PA
Docket Date 2015-11-02
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/IN 10 DAYS
Docket Date 2015-11-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-11-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/28/15
On Behalf Of ORLANDO HEART SPECIALISTS, PA

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6494877200 2020-04-28 0491 PPP 251 Maitland Avenue Suite 116, Altamonte Springs, FL, 32701
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390685
Loan Approval Amount (current) 390685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32701-0001
Project Congressional District FL-07
Number of Employees 22
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 393550.02
Forgiveness Paid Date 2021-01-26

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SHAH RAJESH A

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Companies related by address

251 MAITLAND AVE., ALTAMONTE SPRINGS, FL, 32701, US

HABITAT FOR HUMANITY OF SEMINOLE COUNTY AND GREATER APOPKA, FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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