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MIAMI PEDIATRIC GASTROENTEROLOGY, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI PEDIATRIC GASTROENTEROLOGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI PEDIATRIC GASTROENTEROLOGY, 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: 18 Mar 2016 (9 years ago)
Document Number: L16000055266
FEI/EIN Number 81-1894645

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

Address: 8525 S.W. 92 STREET SUITE C-11A, MIAMI, FL, 33156
Mail Address: 8525 S.W. 92 STREET SUITE C-11A, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1679937742 2016-04-05 2016-05-16 8525 SW 92ND ST, SUITE C-11A, MIAMI, FL, 331567365, US 8525 SW 92ND ST, SUITE C-11A, MIAMI, FL, 331567365, US

Contacts

Phone +1 305-512-3345
Phone +1 786-270-3900

Authorized person

Name RAGHAD KOUTOUBY
Role MEMBER
Phone 3055123345

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

Key Officers & Management

Name Role Address
KOUTOUBY RAGHAD Member 8525 S.W. 92 STREET, MIAMI, FL, 33156
KOUTOUBY RAGHAD Manager 8525 S.W. 92 STREET, MIAMI, FL, 33156
LORET DE MOLA OSCAR Member 8525 S.W. 92 STREET SUITE C-11A, MIAMI, FL, 33156
LORET DE MOLA OSCAR Manager 8525 S.W. 92 STREET SUITE C-11A, MIAMI, FL, 33156
KOUTOUBY RAGHAD Agent 8525 S.W. 92 STREET SUITE C-11A, MIAMI, FL, 33156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-24
AMENDED ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4530617703 2020-05-01 0455 PPP 8525 SW 92ND STREET SUITE C11-A, MIAMI, FL, 33156
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45961
Loan Approval Amount (current) 45961
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46436.98
Forgiveness Paid Date 2021-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State