| Entity Name: | PHOENIX AMERICAN MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX AMERICAN MEDICAL, 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. |
| 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: | 14 Nov 2017 (7 years ago) |
| Document Number: | L17000234247 |
| FEI/EIN Number |
82-3467929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14690 Spring Hill Drive, Ste 101, SPRING HILL, FL, 34609, US |
| Mail Address: | 14690 Spring Hill Drive, Ste 101, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1649784489 | 2017-11-30 | 2023-11-13 | 14690 SPRING HILL DR STE 101, SPRING HILL, FL, 346098102, US | 1030 S 78TH ST, TAMPA, FL, 336194750, US | |||||||||||||||||||
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| Phone | +1 352-428-7817 |
| Fax | 3527972491 |
| Phone | +1 813-740-0646 |
| Fax | 8136093733 |
Authorized person
| Name | DR. AZZAM MUFTAH |
| Role | OWNER |
| Phone | 3522775348 |
Taxonomy
| Taxonomy Code | 207R00000X - Internal Medicine Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Muftah Azzam MD | Auth | 12900 Cortez Blvd, BROOKSVILLE, FL, 34613 |
| Frick Scott Esq. | Agent | 1005 N Marion Street, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 14690 Spring Hill Drive, Ste 101, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 14690 Spring Hill Drive, Ste 101, SPRING HILL, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | Frick, Scott, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-18 | 1005 N Marion Street, Tampa, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000630313 | ACTIVE | 1000000909378 | HERNANDO | 2021-12-03 | 2041-12-08 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Stephanie Passafume, Appellant(s), v. Shifa Healthcare Holdings, LLC, John Batista M.D., Individually, John Batista, M.D., P.A., Phoenix American Medical, LLC and Kelle Degroat, Appellee(s). | 5D2023-2472 | 2023-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stephanie Passafume |
| Role | Appellant |
| Status | Active |
| Representations | Scott L. Terry, Christopher D. Gray, Wolfgang M. Florin |
| Name | SHIFA HEALTHCARE HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Patrick H. Gonyea, Scott A. Frick, Margaret Mevers |
| Name | JOHN BATISTA, M.D., P.A. |
| Role | Appellee |
| Status | Active |
| Name | Kelle Degroat |
| Role | Appellee |
| Status | Active |
| Name | John Batista |
| Role | Appellee |
| Status | Active |
| Name | PHOENIX AMERICAN MEDICAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald E. Scaglione |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order on Motion for Extension of Time to File Response; MOT DENIED AS MOOT |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF WITHDRAWING MOTION FOR REHEARING, ETC. |
| On Behalf Of | Shifa Healthcare Holdings, LLC |
| Docket Date | 2024-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response; DENIED AS MOOT PER 10/2 ORDER |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2024-09-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Shifa Healthcare Holdings, LLC |
| Docket Date | 2024-09-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc Or Certification - WITHDRAWN PER 9/20 NOTICE |
| On Behalf Of | Shifa Healthcare Holdings, LLC |
| Docket Date | 2024-08-23 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | REVERSED AND REMANDED |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-10-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 995 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2023-10-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/3 |
| Docket Date | 2023-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2023-09-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-28 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Shifa Healthcare Holdings, LLC |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB/APX ACKNOWLEDGED; OTSC DISCHARGED |
| Docket Date | 2023-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/11 ORDER |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-21 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Shifa Healthcare Holdings, LLC |
| Docket Date | 2023-08-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/26/2023 |
| On Behalf Of | Stephanie Passafume |
| Docket Date | 2023-08-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-10-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2090278308 | 2021-01-20 | 0491 | PPS | 1202 Mariner Blvd, Spring Hill, FL, 34609-5603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2734167408 | 2020-05-06 | 0491 | PPP | 1202 Mariner Blvd, Spring Hill, FL, 34609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
