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  5. PERFORMANCE MEDICAL MANAGEMENT LLC

PERFORMANCE MEDICAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: PERFORMANCE MEDICAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERFORMANCE MEDICAL MANAGEMENT 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: 22 Apr 2015 (10 years ago)
Document Number: L15000070862
FEI/EIN Number 47-4472543

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9960 NW 116 Way, Medley, FL, 33178, US
Mail Address: 9960 NW 116 Way, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) 2023 474472543 2024-06-06 PERFORMANCE MEDICAL MANAGEMENT LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 561110
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 7, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2022 474472543 2023-06-30 PERFORMANCE MEDICAL MANAGEMENT LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 561110
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2021 474472543 2022-08-15 PERFORMANCE MEDICAL MANAGEMENT LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 561110
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2020 474472543 2021-10-01 PERFORMANCE MEDICAL MANAGEMENT LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 541990
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2019 474472543 2020-09-25 PERFORMANCE MEDICAL MANAGEMENT LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 541990
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2018 474472543 2019-07-12 PERFORMANCE MEDICAL MANAGEMENT LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 541990
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2017 474472543 2018-07-17 PERFORMANCE MEDICAL MANAGEMENT LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 621111
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2016 474472543 2017-08-28 PERFORMANCE MEDICAL MANAGEMENT LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 621111
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE MEDICAL MANAGEMENT LLC 401(K) RETIREMENT PLAN 2015 474472543 2016-10-11 PERFORMANCE MEDICAL MANAGEMENT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 621111
Sponsor’s telephone number 7869241311
Plan sponsor’s address 9960 NW 116TH WAY, SUITE 13, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing LANNY PAULEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAULEY LANNY Manager 9960 NW 116 Way, Medley, FL, 33178
GRAN BERNARD Manager 9960 NW 116 Way, Medley, FL, 33178
PAULEY LANNY Agent 9960 NW 116 Way, Medley, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 9960 NW 116 Way, Ste 7, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-28 9960 NW 116 Way, Ste 7, Medley, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-04-28 PAULEY, LANNY -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 9960 NW 116 Way, Ste 7, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1830907106 2020-04-10 0455 PPP 9960 NW 116TH WAY Suite 7, MEDLEY, FL, 33178-1102
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 625300
Loan Approval Amount (current) 625300
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 MEDLEY, MIAMI-DADE, FL, 33178-1102
Project Congressional District FL-26
Number of Employees 62
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 631483.52
Forgiveness Paid Date 2021-04-08

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GRAN BERNARD

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Companies related by address

9960 NW 116 Way, Medley, FL, 33178, US

SLEEP FLORIDA, LLC NSC-SLEEP CENTER, LLC NEUROSCIENCE PAIN CENTER, LLC THE NEUROLOGY GROUP, LLC JORGE L. MARCOS, M.D., LLC MEDICAL ARTS NEUROLOGY GROUP, LLC CARLOS RAMIREZ-CALDERON, M.D., LLC SOUTH MIAMI NEUROLOGY, LLC AAA NEUROSCIENCE CONSULTANTS, LLC AVENTURA NEUROLOGIC ASSOCIATES, LLC

9960 NW 116 Way, Medley, FL, 33178, US

SLEEP FLORIDA, LLC NSC-SLEEP CENTER, LLC NEUROSCIENCE PAIN CENTER, LLC THE NEUROLOGY GROUP, LLC JORGE L. MARCOS, M.D., LLC MEDICAL ARTS NEUROLOGY GROUP, LLC CARLOS RAMIREZ-CALDERON, M.D., LLC SOUTH MIAMI NEUROLOGY, LLC AAA NEUROSCIENCE CONSULTANTS, LLC AVENTURA NEUROLOGIC ASSOCIATES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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