Entity Name: | ORTHO NEURO SURGICAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORTHO NEURO SURGICAL 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: | 05 Dec 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Jan 2020 (5 years ago) |
Document Number: | L17000248370 |
FEI/EIN Number |
82-3608315
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7916 Evolutions Way, Suite 200, Trinity, FL, 34209, US |
Mail Address: | 7916 Evolutions Way, Suite 200, Trinity, FL, 34209, US |
ZIP code: | 34209 |
County: | Manatee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ORTHO NEURO SURGICAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 823608315 | 2024-05-09 | ORTHO NEURO SURGICAL LLC | 10 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-05-09 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7273123813 |
Plan sponsor’s address | 8147 COPERNICUS WAY STE 103, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2023-06-01 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7273123813 |
Plan sponsor’s address | 8147 COPERNICUS WAY STE 103, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2022-04-18 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7273123813 |
Plan sponsor’s address | 8147 COPERNICUS WAY STE 103, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2021-04-21 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7273123813 |
Plan sponsor’s address | 8147 COPERNICUS WAY STE 103, NEW PORT RICHEY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2020-04-14 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 7273123813 |
Plan sponsor’s address | 8147 COPERNICUS WAY STE 103, NEW PORT RICHEY, FL, 34655 |
Plan administrator’s name and address
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-05-30 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Blackburn Charles W | Agent | 7916 Evolutions Way, Suite 200, Trinity, FL, 34655 |
ORTHO NEURO MANAGEMENT LLC | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 7916 Evolutions Way, Suite 200, Trinity, FL 34209 | - |
CHANGE OF MAILING ADDRESS | 2022-04-22 | 7916 Evolutions Way, Suite 200, Trinity, FL 34209 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 7916 Evolutions Way, Suite 200, Trinity, FL 34655 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-17 | Blackburn, Charles W | - |
LC AMENDMENT | 2020-01-31 | - | - |
LC AMENDMENT | 2019-11-04 | - | - |
LC STMNT OF RA/RO CHG | 2019-09-05 | - | - |
REINSTATEMENT | 2018-11-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Omar Kabaa and Nadia Al Hadri, Appellant(s) v. Ortho Neuro Surgical, LLC, and Christopher Gleis, M. D., Appellee(s). | 2D2024-2425 | 2024-10-21 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Omar Kabaa |
Role | Appellant |
Status | Active |
Representations | Brian James Lee |
Name | Nadia Al Hadri |
Role | Appellant |
Status | Active |
Representations | Brian James Lee |
Name | ORTHO NEURO SURGICAL LLC |
Role | Appellee |
Status | Active |
Representations | Ethen Rubin Shapiro, Elise Jordan Berry, Marie Attaway Borland |
Name | CHRISTOPHER GLEIS, M.D. PLLC |
Role | Appellee |
Status | Active |
Name | Hon. Mark R Wolfe |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hillsborough Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Appellants' motion for extension of time is granted, and the initial brief shall be served by December 11, 2024. |
View | View File |
Docket Date | 2024-11-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Omar Kabaa |
Docket Date | 2024-10-23 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Pay Case Filing Fee-300 |
View | View File |
Docket Date | 2024-10-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | W/ORDER |
On Behalf Of | Omar Kabaa |
Docket Date | 2024-10-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2025-01-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Appellant's motion for extension of time is granted, and the initial brief shall be served by January 10, 2025. However, further motions for extension of time are unlikely to receive favorable consideration. |
View | View File |
Docket Date | 2025-01-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Omar Kabaa |
Docket Date | 2024-12-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Appellant's motion for extension of time is granted, and the initial brief shall be served by January 3, 2025. |
View | View File |
Docket Date | 2024-12-11 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
On Behalf Of | Omar Kabaa |
Docket Date | 2024-10-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-06-17 |
LC Amendment | 2020-01-31 |
LC Amendment | 2019-11-04 |
CORLCRACHG | 2019-09-05 |
ANNUAL REPORT | 2019-04-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4962328307 | 2021-01-23 | 0455 | PPS | 8147 Copernicus Way Ste 103, Trinity, FL, 34655-1796 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1992897206 | 2020-04-15 | 0455 | PPP | 8147 Copernicus Way Ste 102, Trinity, FL, 34655-1796 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State