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MEMON HEALTH ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MEMON HEALTH ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEMON HEALTH ASSOCIATES, 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: 30 Apr 2015 (10 years ago)
Document Number: L15000076930
FEI/EIN Number 47-3895436

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

Address: 12950 Race Track Road, Tampa, FL, 33626, US
Mail Address: P.O. Box 6036, Brandon, FL, 33508, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891164398 2015-09-15 2016-05-03 12950 RACE TRACK RD, SUITE 106, TAMPA, FL, 336261309, US 12950 RACE TRACK RD, SUITE 106, TAMPA, FL, 336261309, US

Contacts

Phone +1 813-616-8810
Fax 8136168809

Authorized person

Name SUMERA H MEMON
Role PARTNER
Phone 5613261964

Taxonomy

Taxonomy Code 261QU0200X - Urgent Care Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
MEMON SUMERA Manager 12228 Blue Pacific Dr, Riverview, FL, 33579
MEMON IMTIAZ Manager 1209 CANYON OAKS DRIVE, BRANDON, FL, 33510
MEMON IMTIAZ Agent 12950 Race Track Road, Tampa, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083176 TAMPA URGENT CARE ACTIVE 2022-07-13 2027-12-31 - 12950 RACE TRACK RD SUITE 106, TAMPA, FL, 33626
G15000066280 TAMPA URGENT CARE EXPIRED 2015-06-25 2020-12-31 - 1209 CANYON OAKS DRIVE, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 12950 Race Track Road, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2023-04-06 12950 Race Track Road, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 12950 Race Track Road, Tampa, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000020174 TERMINATED 1000000911517 HILLSBOROU 2021-12-28 2032-01-12 $ 913.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000037935 ACTIVE 1000000808020 HILLSBOROU 2018-12-19 2028-12-26 $ 1,158.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2534558507 2021-02-20 0455 PPS 12950 Race Track Rd Ste 106 12950 Race Track Rd Ste 106, Tampa, FL, 33626-1304
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42370
Loan Approval Amount (current) 42370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1304
Project Congressional District FL-14
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42744.27
Forgiveness Paid Date 2022-01-07
7555817704 2020-05-01 0455 PPP 12950 RACE TRACK RD, TAMPA, FL, 33626-1304
Loan Status Date 2023-08-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1304
Project Congressional District FL-14
Number of Employees 13
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40997.81
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State