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CITRUS SPINE INSTITUTE, LLC - Florida Company Profile

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Company Details

Entity Name: CITRUS SPINE INSTITUTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS SPINE INSTITUTE, 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: 12 Aug 2015 (10 years ago)
Document Number: L15000137829
FEI/EIN Number 47-4864295

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

Address: 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429, US
Mail Address: 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUMBIS CONSTANTINE A Manager 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
TOUMBIS CONSTANTINE A Agent 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

National Provider Identifier

NPI Number:
1386293215

Authorized Person:

Name:
DR. CONSTANTINE A TOUMBIS
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207XS0117X - Orthopaedic Surgery of the Spine Physician
Is Primary:
Yes

Contacts:

Fax:
3527946869
Fax:
9043751761

Form 5500 Series

Employer Identification Number (EIN):
474864295
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000116835 ORANGE PARK SPINE INSTITUTE EXPIRED 2016-10-27 2021-12-31 - 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2018-03-20 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT NAME CHANGED 2016-04-21 TOUMBIS, CONSTANTINE A -
CHANGE OF PRINCIPAL ADDRESS 2015-09-18 6099 W. GULF TO LAKE HWY, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
155200.00
Total Face Value Of Loan:
155200.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155200
Current Approval Amount:
155200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
156892.32

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Date of last update: 03 Jun 2025

Sources: Florida Department of State