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HESHAM FAKHRI MD, PLLC - Florida Company Profile

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Company Details

Entity Name: HESHAM FAKHRI MD, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HESHAM FAKHRI MD, PLLC 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: 09 Jun 2016 (9 years ago)
Document Number: L16000112108
FEI/EIN Number 812897472

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

Address: 508 South Habana Ave, Ste 160, TAMPA, FL, 33609, US
Mail Address: 301 W. Platt St., Ste. A428, Tampa, FL, 33606, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKHRI HESHAM Authorized Member 2426 W. Sunset Dr., Tampa, FL, 33629
Fakhri Rana Vice President 2426 W.Sunset drive, TAMPA, FL, 33629
- Agent -

National Provider Identifier

NPI Number:
1174047674

Authorized Person:

Name:
HESHAM FAKHRI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
No
Selected Taxonomy:
207RI0011X - Interventional Cardiology Physician
Is Primary:
Yes

Contacts:

Fax:
8662709831

Form 5500 Series

Employer Identification Number (EIN):
812897472
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000019764 VEIN, HEART AND VASCULAR INSTITUTE ACTIVE 2017-02-23 2027-12-31 - 301 W.PLATT STREET, SUITE A 428, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2021-03-03 508 South Habana Ave, Ste 160, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 508 South Habana Ave, Ste 160, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-06-09

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
145006.19
Total Face Value Of Loan:
145006.19
Date:
2020-04-14
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:
134481.00
Total Face Value Of Loan:
134481.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$134,481
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,481
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$135,383.68
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $134,481
Jobs Reported:
12
Initial Approval Amount:
$145,006.19
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,006.19
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$146,094.73
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $145,002.19
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State