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MD REIMBURSEMENT ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MD REIMBURSEMENT ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MD REIMBURSEMENT ASSOCIATES, 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: 16 Jan 2018 (7 years ago)
Document Number: L18000013320
FEI/EIN Number 82-4262558

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

Address: 2940 RANDALL BLVD, NAPLES, FL, 34120, US
Mail Address: 2940 RANDALL BLVD, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haggard Sarah Auth 2940 RANDALL BLVD, NAPLES, FL, 34120
ROBLES TATIANA Agent 2940 RANDALL BLVD, NAPLES, FL, 34120
ROBLES TATIANA CEO Auth 2940 RANDALL BLVD, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-29 2940 RANDALL BLVD, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2020-07-29 2940 RANDALL BLVD, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-29 2940 RANDALL BLVD, NAPLES, FL 34120 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-07-07
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2021-02-09
AMENDED ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2020-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7199818801 2021-04-21 0455 PPS 2940 Randall Blvd, Naples, FL, 34120-5502
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-5502
Project Congressional District FL-26
Number of Employees 6
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9520.58
Forgiveness Paid Date 2021-09-13
5101578304 2021-01-25 0455 PPP 2940 Randall Blvd, Naples, FL, 34120-5502
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12937.72
Loan Approval Amount (current) 12937.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-5502
Project Congressional District FL-26
Number of Employees 5
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13019.6
Forgiveness Paid Date 2021-09-20

Date of last update: 01 May 2025

Sources: Florida Department of State