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  5. VEIN & VASCULAR EXPERTS, PLLC

VEIN & VASCULAR EXPERTS, PLLC - Florida Company Profile

Company Details

Entity Name: VEIN & VASCULAR EXPERTS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEIN & VASCULAR EXPERTS, 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: 11 May 2017 (8 years ago)
Document Number: L17000103788
FEI/EIN Number 821510835

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5325 US Hwy 98 south, LAKELAND, FL, 33812, US
Mail Address: POST OFFICE BOX 1328, HIGHLAND CITY, FL, 33846-1755, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689196248 2017-07-14 2024-03-25 PO BOX 1328, HIGHLAND CITY, FL, 338461328, US 5325 US HWY 98 S, LAKELAND, FL, 33812, US

Contacts
Phone +1 863-937-3139
Fax 8639373147

Authorized person
Name DR. GUSTAVO DE JESUS-GOMEZ
Role OWNER/PRESIDENT
Phone 8639373139

Taxonomy
Taxonomy Code 2086S0129X - Vascular Surgery Physician
License Number ME112008
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEIN & VASCULAR EXPERTS, PLLC 401(K) PLAN 2023 821510835 2024-09-05 VEIN & VASCULAR EXPERTS, PLLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5325 HWY 98 S, LAKELAND, FL, 33813

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing ALICIA M. TURNER
Valid signature Filed with authorized/valid electronic signature
VEIN & VASCULAR EXPERTS, PLLC CASH BALANCE PLAN 2023 821510835 2024-10-15 VEIN & VASCULAR EXPERTS, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621399
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JESSICA GUZMAN
Valid signature Filed with authorized/valid electronic signature
VEIN & VASCULAR EXPERTS, PLLC 401(K) PLAN 2022 821510835 2023-09-26 VEIN & VASCULAR EXPERTS, PLLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
VEIN & VASCULAR EXPERTS, PLLC CASH BALANCE PLAN 2022 821510835 2023-10-12 VEIN & VASCULAR EXPERTS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621399
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812
VEIN & VASCULAR EXPERTS, PLLC CASH BALANCE PLAN 2021 821510835 2022-10-07 VEIN & VASCULAR EXPERTS, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621399
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812
VEIN & VASCULAR EXPERTS, PLLC 401(K) PLAN 2021 821510835 2022-10-19 VEIN & VASCULAR EXPERTS, PLLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 7872149888
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812
VEIN & VASCULAR EXPERTS, PLLC 401(K) PLAN 2020 821510835 2021-09-21 VEIN & VASCULAR EXPERTS, PLLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 7872149888
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature
VEIN & VASCULAR EXPERTS, PLLC CASH BALANCE PLAN 2020 821510835 2021-10-13 VEIN & VASCULAR EXPERTS, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621399
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812
VEIN & VASCULAR EXPERTS, PLLC CASH BALANCE PLAN 2019 821510835 2020-07-29 VEIN & VASCULAR EXPERTS, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621399
Sponsor’s telephone number 8639373139
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812
VEIN & VASCULAR EXPERTS, PLLC 401(K) PLAN 2019 821510835 2020-10-13 VEIN & VASCULAR EXPERTS, PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621111
Sponsor’s telephone number 7872149888
Plan sponsor’s address 5907 HILLSIDE HEIGHTS DRIVE, LAKELAND, FL, 33812

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEJESUS GUSTAVO A Owne 5325 S. Hwy 98, LAKELAND, FL, 33812
DEJESUS GUSTAVO A Agent 5325 S. Hwy 98, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 5325 US Hwy 98 south, LAKELAND, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 5325 S. Hwy 98, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-07-16
ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8788897102 2020-04-15 0455 PPP 5907 HILLSIDE HEIGHTS DR, LAKELAND, FL, 33812-3333
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228382
Loan Approval Amount (current) 228382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-3333
Project Congressional District FL-18
Number of Employees 13
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 229885.51
Forgiveness Paid Date 2020-12-17

Companies related by officers

No other companies in our directory share the same officers as VEIN & VASCULAR EXPERTS, PLLC

Companies related by address

No other companies in our directory share the same address as VEIN & VASCULAR EXPERTS, PLLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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