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MD HEALTHCARE MARGATE, LLC. - Florida Company Profile

Company Details

Entity Name: MD HEALTHCARE MARGATE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD HEALTHCARE MARGATE, 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: 20 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: L17000195601
FEI/EIN Number 82-2847335

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

Address: 2730 NORTH STATE ROAD 7, MARGATE, FL, 33063
Mail Address: 2730 NORTH STATE ROAD 7, MARGATE, FL, 33063, UN
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1790297943 2017-10-27 2024-05-10 2730 N STATE ROAD 7, MARGATE, FL, 330635726, US 2730 N STATE ROAD 7, MARGATE, FL, 330635726, US

Contacts

Phone +1 954-586-8058
Fax 7542226417
Phone +1 954-228-2322
Fax 9542282322

Authorized person

Name JOSEPH DI CAPUA
Role CEO
Phone 5618437720

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes
Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary No

Key Officers & Management

Name Role Address
DICAPUA JOSEPH Manager 398 MOHAWK LANE, BOCA RATON, FL, 33487
DICAPUA JOSEPH Agent 398 MOHAWK LANE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 398 MOHAWK LANE, BOCA RATON, FL 33487 -
REINSTATEMENT 2018-12-07 - -
REGISTERED AGENT NAME CHANGED 2018-12-07 DICAPUA, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-18
REINSTATEMENT 2018-12-07
Florida Limited Liability 2017-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8957578806 2021-04-23 0455 PPS 2730 N State Road 7, Margate, FL, 33063-5726
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28255
Loan Approval Amount (current) 28255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-5726
Project Congressional District FL-23
Number of Employees 6
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28587.87
Forgiveness Paid Date 2022-07-08
2194457301 2020-04-29 0455 PPP 2730 North State Road 7,, Margate, FL, 33063
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33200
Loan Approval Amount (current) 33200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 4
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33615.68
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State