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OSAMA ANSARI, LLC - Florida Company Profile

Company Details

Entity Name: OSAMA ANSARI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSAMA ANSARI, 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: 04 May 2015 (10 years ago)
Document Number: L15000077972
FEI/EIN Number 47-3916274

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

Address: 1551 Boren Dr, Suite B, Ocoee, FL, 34761, US
Mail Address: 5710 Oxford Moor Blvd, Windermere, FL, 34786, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679056311 2018-09-10 2018-09-10 1551 BOREN DR STE B, OCOEE, FL, 347612966, US 1551 BOREN DR STE B, OCOEE, FL, 347612966, US

Contacts

Phone +1 407-284-7420

Authorized person

Name RAMEEZ AHMED
Role MANAGER
Phone 4072847420

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
ANSARI OSAMA M Authorized Member 5710 Oxford Moor Blvd, Windermere, FL, 34786
ANSARI OSAMA M Agent 5710 Oxford moor Blvd, windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081751 WEST ORLANDO INTERNAL MEDICINE ACTIVE 2018-07-31 2028-12-31 - 1551 BOREN DR, SUITE B, OCOEE, FL, 34761
G18000074838 OCOEE ADULT CARE ACTIVE 2018-07-09 2028-12-31 - 1551 BOREN DR, SUITE B, OCOEE, FL, 34761
G18000064407 ADVANCE MEDICAL CARE (AMC) EXPIRED 2018-06-01 2023-12-31 - 1551 BOREN DR, SUITE B, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1551 Boren Dr, Suite B, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2019-04-30 1551 Boren Dr, Suite B, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5710 Oxford moor Blvd, windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5964437710 2020-05-01 0491 PPP 1551 BOREN DR STE B, OCOEE, FL, 34761-2966
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10612
Loan Approval Amount (current) 10612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-2966
Project Congressional District FL-11
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10691.08
Forgiveness Paid Date 2021-02-05

Date of last update: 01 May 2025

Sources: Florida Department of State