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DIRECTORIO MEDICO, LLC - Florida Company Profile

Company Details

Entity Name: DIRECTORIO MEDICO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECTORIO MEDICO, 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: 29 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L18000025415
FEI/EIN Number 82-4280036

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

Address: 845 Bella Verde Terr, Sanford, FL, 32771, US
Mail Address: 845 Bella Verde Terrace, 331, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNAUD MARTIN Manager 845 Bella Verde Terr, Sanford, FL, 32771
ARNAUD MARTIN Agent 845 Bella Verde Terr, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 845 Bella Verde Terr, 331, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 845 Bella Verde Terr, 331, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-05-01 845 Bella Verde Terr, 331, Sanford, FL 32771 -
REINSTATEMENT 2019-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-10-07 ARNAUD, MARTIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-14
REINSTATEMENT 2019-10-07
Florida Limited Liability 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7370988807 2021-04-21 0491 PPP 205 Porchester Dr, Sanford, FL, 32771-7756
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178653.2
Loan Approval Amount (current) 178653.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-7756
Project Congressional District FL-07
Number of Employees 10
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 180728.51
Forgiveness Paid Date 2022-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State