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NEPHROLOGY SPECIALISTS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: NEPHROLOGY SPECIALISTS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEPHROLOGY SPECIALISTS OF FLORIDA, 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: 02 Jun 2017 (8 years ago)
Document Number: L17000121137
FEI/EIN Number 82-1746333

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

Mail Address: PO BOX 652256, MIAMI, FL, 33265, US
Address: 12905 SW 42ND ST., SUITE #213, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477083269 2017-06-14 2022-07-21 PO BOX 652256, MIAMI, FL, 332652256, US 747 PONCE DE LEON BLVD STE 605, CORAL GABLES, FL, 331342074, US

Contacts

Phone +1 305-407-9900
Fax 8889812863

Authorized person

Name DR. JOSE M CARDONA-GUZMAN
Role OWNER
Phone 3054079900

Taxonomy

Taxonomy Code 207RN0300X - Nephrology Physician
Is Primary Yes

Other Provider Identifiers

Issuer MEDICARE
Number GI3222Z
State FL
Issuer MEDICAID
Number 005961600
State FL

Key Officers & Management

Name Role Address
CARDONA JOSE M Manager 12905 SW 42ND ST., MIAMI, FL, 33175
CARDONA-GUZMAN JOSE M Agent 12905 SW 42ND ST., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 12905 SW 42ND ST., SUITE #213, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3522738510 2021-02-24 0455 PPS 12905 SW 42nd St Ste 213, Miami, FL, 33175-2902
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26422
Loan Approval Amount (current) 26422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33175-2902
Project Congressional District FL-28
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26762.93
Forgiveness Paid Date 2022-06-15
1763147701 2020-05-01 0455 PPP 12905 SW 42ND ST STE 213, MIAMI, FL, 33175
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33175-0900
Project Congressional District FL-28
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24224.09
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State