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ALFA DIAGNOSTIC LLC - Florida Company Profile

Company Details

Entity Name: ALFA DIAGNOSTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA DIAGNOSTIC 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: 06 Dec 2016 (8 years ago)
Document Number: L16000221020
FEI/EIN Number NOT APPLICABLE

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

Address: 21355 E Dixie Hwy unit 101, Aventura, FL, 33180, US
Mail Address: 16280 NW 9TH DR, Pembroke Pines, FL, 33028-1113, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700531605 2022-02-18 2023-09-06 21355 E DIXIE HWY STE 101, AVENTURA, FL, 331801239, US 21355 E DIXIE HWY STE 107, AVENTURA, FL, 331801239, US

Contacts

Phone +1 305-705-4775

Authorized person

Name OSAMA GOMAA
Role AUTHORIZED OFFICIAL
Phone 7276883540

Taxonomy

Taxonomy Code 261QR0208X - Mobile Radiology Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
G Osama L Manager 16280 NW 9TH DRIVE, PEMBROKE PINES, FL, 33028
REGOJO ANTONIO Agent 12550 Biscayne blvd, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-29 21355 E Dixie Hwy unit 101, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 21355 E Dixie Hwy unit 101, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 12550 Biscayne blvd, STE 110, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-03-29
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2019-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5833777707 2020-05-01 0455 PPP 21355 E DIXIE HWY STE 101, AVENTURA, FL, 33180-1239
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6185
Loan Approval Amount (current) 6185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1239
Project Congressional District FL-24
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6245.16
Forgiveness Paid Date 2021-04-29
3229798507 2021-02-23 0455 PPS 21355 E Dixie Hwy Ste 101, Aventura, FL, 33180-1239
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6185
Loan Approval Amount (current) 6185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1239
Project Congressional District FL-24
Number of Employees 7
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6218.55
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State