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TORNERIA PEDIATRICS LLC - Florida Company Profile

Company Details

Entity Name: TORNERIA PEDIATRICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORNERIA PEDIATRICS 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: 02 Mar 2016 (9 years ago)
Document Number: L16000044013
FEI/EIN Number 811743850

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

Address: 3000 PARK POND WAY, KISSIMMEE, FL, 34741, US
Mail Address: 3000 PARK POND WAY, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194271700 2016-09-01 2016-09-01 206 W. OAK ST, SUITE A-1, KISSIMMEE, FL, 32835, US 206 W. OAK ST, SUITE A-1, KISSIMMEE, FL, 32835, US

Contacts

Phone +1 407-483-8880

Authorized person

Name CARLOS TORNERIA
Role DIRECTOR
Phone 4074838880

Taxonomy

Taxonomy Code 208000000X - Pediatrics Physician
License Number ME107278
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORNERIA PEDIATRICS 401(K) PLAN 2023 811743850 2024-07-25 TORNERIA PEDIATRICS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 4074838880
Plan sponsor’s address 3000 PARK POND WAY, KISSIMMEE, FL, 34741
TORNERIA PEDIATRICS 401(K) PLAN 2022 811743850 2023-08-31 TORNERIA PEDIATRICS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 4074838880
Plan sponsor’s address 3000 PARK POND WAY, KISSIMMEE, FL, 34741

Signature of

Role Plan administrator
Date 2023-08-31
Name of individual signing CARLOS A. TORNERIA WILKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORNERIA WILKE CARLOS A Manager 7326 WOODKNOT CIRLCE, ORLANDO, FL, 32835
TORNERIA WILKE CARLOS A Agent 7326 WOODKNOT CIRCLE, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-26 3000 PARK POND WAY, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 3000 PARK POND WAY, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6894837405 2020-05-15 0455 PPP 206 W. Oak St, Suite A, Kissimmee, FL, 34741
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76355
Loan Approval Amount (current) 76355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 8
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 77381.55
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State