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KAMLESH P. PANDYA, MD LLC - Florida Company Profile

Company Details

Entity Name: KAMLESH P. PANDYA, MD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAMLESH P. PANDYA, MD 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Sep 2015 (10 years ago)
Date of dissolution: 15 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: L15000151798
FEI/EIN Number 81-1029227

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

Address: 2100 Nebraska Ave Suite 202, Fort Pierce, FL, 34950, US
Mail Address: 2100 Nebraska Ave Suite 202, Fort Pierce, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659738789 2016-01-20 2017-01-05 8980 S US HIGHWAY 1, SUITE 101, PORT ST LUCIE, FL, 349523482, US 8980 S US HIGHWAY 1, SUITE 101, PORT ST LUCIE, FL, 349523482, US

Contacts

Phone +1 772-807-6500
Fax 7728076501

Authorized person

Name DR. KAMLESH P PANDYA
Role OWNER
Phone 7728076500

Taxonomy

Taxonomy Code 207RC0200X - Critical Care Medicine (Internal Medicine) Physician
License Number FL ME0059031
State FL
Is Primary No
Taxonomy Code 207RP1001X - Pulmonary Disease Physician
License Number FL ME0059031
State FL
Is Primary Yes
Taxonomy Code 207RS0012X - Sleep Medicine (Internal Medicine) Physician
License Number FL ME0059031
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 051911100
State FL

Key Officers & Management

Name Role Address
PANDYA KAMLESH P Manager 2100 Nebraska Ave Suite 202, Fort Pierce, FL, 34950
Pandya Jagruti P Chief Executive Officer 2100 Nebraska Ave Suite 202, Fort Pierce, FL, 34950
PANDYA KAMLESH P Agent 2100 Nebraska Ave Suite 202, Fort Pierce, FL, 34950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 2100 Nebraska Ave Suite 202, Fort Pierce, FL 34950 -
CHANGE OF MAILING ADDRESS 2019-04-04 2100 Nebraska Ave Suite 202, Fort Pierce, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 2100 Nebraska Ave Suite 202, Fort Pierce, FL 34950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2446097308 2020-04-29 0455 PPP 2100 Nebraska Ave SUITE 202, FORT PIERCE, FL, 34950-0000
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63553
Loan Approval Amount (current) 63553
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT PIERCE, SAINT LUCIE, FL, 34950-1400
Project Congressional District FL-21
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64225.6
Forgiveness Paid Date 2021-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State