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DELEON WELLNESS MEDICAL CENTER LLC - Florida Company Profile

Company Details

Entity Name: DELEON WELLNESS MEDICAL CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELEON WELLNESS MEDICAL CENTER 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: 27 Jul 2015 (10 years ago)
Document Number: L15000127788
FEI/EIN Number 47-4661226

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

Address: 1546 Kingsley Avenue, ORANGE PARK, FL, 32073, US
Mail Address: 1546 Kingsley Ave, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JULIAMINA INVESTMENTS LLC Manager -
DELEON WARREN PATRICE M Manager 5910 PARK ST, JACKSONVILLE, FL, 32205
WARREN DONALD HJR. Manager 5910 PARK ST, JACKSONVILLE, FL, 32205
Andrawis Ashraf Manager 1546 Kingsley Avenue, ORANGE PARK, FL, 32073
WARREN DONALD HJR Agent 5910 PARK ST, JACKSONVILLE, FL, 32205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 1546 Kingsley Avenue, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2017-01-09 1546 Kingsley Avenue, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
Florida Limited Liability 2015-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9816377200 2020-04-28 0491 PPP 1546 Kingsley Ave, Orange Park, FL, 32073
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37640.1
Loan Approval Amount (current) 37640.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 5
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38024.75
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State