| Entity Name: | DR PANICKER AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DR PANICKER AND 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. |
| 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: | 05 Oct 2015 (10 years ago) |
| Document Number: | L15000169190 |
| FEI/EIN Number |
47-5283513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5670 54 th avenue north, suite A1, Kenneth city, FL, 33709, US |
| Mail Address: | 8698 BUTTONWOOD LANE, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1144693649 | 2015-11-05 | 2015-11-05 | 5411 GRAND BLVD, SUITE 102, NEW PORT RICHEY, FL, 346524010, US | 5411 GRAND BLVD, SUITE 102, NEW PORT RICHEY, FL, 346524010, US | |||||||||||||||||
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| Phone | +1 727-849-2535 |
Authorized person
| Name | DR. USHA PANICKER |
| Role | PRESIDENT |
| Phone | 7278492535 |
Taxonomy
| Taxonomy Code | 208000000X - Pediatrics Physician |
| License Number | ME86983 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PANICKER USHA | Manager | 8698 BUTTONWOOD LANE, PINELLAS PARK, FL, 33782 |
| PANICKER USHA Dr. | Agent | 8698 BUTTONWOOD LANE, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 5670 54 th avenue north, suite A1, Kenneth city, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5670 54 th avenue north, suite A1, Kenneth city, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 8698 BUTTONWOOD LANE, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | PANICKER, USHA, Dr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-05-28 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2016-01-24 |
| Florida Limited Liability | 2015-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3326158603 | 2021-03-16 | 0455 | PPS | 8698 Buttonwood Ln N, Pinellas Park, FL, 33782-4319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1353547700 | 2020-05-01 | 0455 | PPP | 8698 BUTTONWOOD LN N, PINELLAS PARK, FL, 33782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
