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MAXIMUM PHYSICAL HEALTHCARE, LLC - Florida Company Profile

Company Details

Entity Name: MAXIMUM PHYSICAL HEALTHCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAXIMUM PHYSICAL HEALTHCARE, 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: 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: 01 Apr 2015 (10 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: L15000057782
FEI/EIN Number 47-3776123

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

Address: 450 Springbrook Dr, FLEMING ISLAND, FL, 32003, US
Mail Address: 450 Springbrook Dr, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164807566 2015-07-27 2015-09-01 1915 EAST WEST PARKWAY, SUITE 2, FLEMING ISLAND, FL, 32003, US 1915 EASTWEST PKWY, SUITE 2, FLEMING ISLAND, FL, 320036404, US

Contacts

Phone +1 904-269-1799
Fax 9042690970

Authorized person

Name DR. JOSEPH MUSA
Role OWNER
Phone 9042691799

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXIMUM PHYSICAL HEALTHCARE 401 K PROFIT SHARING PLAN TRUST 2015 473776123 2016-07-28 MAXIMUM PHYSICAL HEALTHCARE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621310
Sponsor’s telephone number 9042691799
Plan sponsor’s address 1915 EAST WEST PARKWAY, FLEMING ISLAND, FL, 32003

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JOSEPH MUSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUSA JOSEPH A Chief Executive Officer 450 Springbrook Dr, FLEMING ISLAND, FL, 32003
MUSA MARY ANN Vice President 450 Springbrook Dr, FLEMING ISLAND, FL, 32003
MUSA JOSEPH A Agent 450 Springbrook Dr, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 450 Springbrook Dr, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2023-04-26 450 Springbrook Dr, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 450 Springbrook Dr, FLEMING ISLAND, FL 32003 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000348575 TERMINATED 1000000928302 CLAY 2022-07-13 2032-07-20 $ 8,664.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3375507307 2020-04-29 0491 PPP 1915 Eastwest Pkwy, FLEMING ISLAND, FL, 32003
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46400
Loan Approval Amount (current) 46400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
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 8
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46958.07
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State