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ELITE MD GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ELITE MD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ELITE MD GROUP, 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: 22 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000213086
FEI/EIN Number 81-4501095

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

Address: 325 W LANTANA RD, LANTANA, FL 33462
Mail Address: 325 W LANTANA RD, LANTANA, FL 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346784782 2016-12-05 2016-12-05 4205 W ATLANTIC AVE UNIT C, DELRAY BEACH, FL, 334453901, US 4205 W ATLANTIC AVE UNIT C, DELRAY BEACH, FL, 334453901, US

Contacts

Phone +1 863-623-4697

Authorized person

Name MUHAMMAD K SYED
Role OWNER
Phone 8636234697

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
Is Primary Yes

Key Officers & Management

Name Role Address
JABER, TALIB Manager 327 W. LANTANA ROAD, SUITE: WELLCARE LANTANA, FL 33462
SANZ , CARMEN Manager 327 W. LANTANA ROAD, SUITE: WELLCARE LANTANA, FL 33462
NICOLE J. HUESMANN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 325 W LANTANA RD, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2021-03-01 325 W LANTANA RD, LANTANA, FL 33462 -
REGISTERED AGENT NAME CHANGED 2020-02-20 NICOLE J. HUESMANN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-20 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-02
Florida Limited Liability 2016-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8986158405 2021-02-14 0455 PPS 325 W LANTANA ROAD, LANTANA, FL, 33462
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42840
Loan Approval Amount (current) 42840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LANTANA, PALM BEACH, FL, 33462
Project Congressional District FL-21
Number of Employees 5
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43360.03
Forgiveness Paid Date 2022-05-05
9952287006 2020-04-09 0455 PPP 4460 MEDICAL CENTER WAY, SUITE 2, WEST PALM BEACH, FL, 33407-3285
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42685
Loan Approval Amount (current) 42685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-3285
Project Congressional District FL-20
Number of Employees 4
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43210.26
Forgiveness Paid Date 2021-07-14

Date of last update: 18 Feb 2025

Sources: Florida Department of State