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VIRGO MEDICAL, LLC - Florida Company Profile

Company Details

Entity Name: VIRGO MEDICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2018 (7 years ago)
Date of dissolution: 11 May 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: L18000181175
FEI/EIN Number 83-1375312

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

Address: 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146
Mail Address: 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGO MEDICAL LLC 401K PLAN 2019 831375312 2020-09-10 VIRGO MEDICAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621111
Sponsor’s telephone number 3059926516
Plan sponsor’s address 14441 SW 37TH STREET, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2020-09-10
Name of individual signing ELDA REGALADO
Valid signature Filed with authorized/valid electronic signature
VIRGO MEDICAL LLC 401K PLAN 2018 831375312 2019-10-24 VIRGO MEDICAL LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621111
Sponsor’s telephone number 3059926516
Plan sponsor’s address 1501 VENERA AVENUE SUITE 320, MIAMI, FL, 33146

Signature of

Role Plan administrator
Date 2019-10-24
Name of individual signing ELDA REGALADO
Valid signature Filed with authorized/valid electronic signature
VIRGO MEDICAL LLC 401K PLAN 2018 831375312 2019-11-11 VIRGO MEDICAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621111
Sponsor’s telephone number 3059926516
Plan sponsor’s address 1501 VENERA AVENUE SUITE 320, MIAMI, FL, 33146

Signature of

Role Plan administrator
Date 2019-11-11
Name of individual signing ELDA REGALADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGALADO MD ELDA Manager 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146
MORA CRISTINA Agent 1501 VENERA AVENUE, CORAL GABLES, FL, 33146
FLORIDA HEALTH INVESTMENTS, LLC Manager -

Events

Event Type Filed Date Value Description
MERGER 2020-05-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000123073. MERGER NUMBER 100000202601

Documents

Name Date
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7836507309 2020-04-30 0455 PPP 1205 SW 37th Ave 0.0, Miami, FL, 33135-4226
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23206.05
Loan Approval Amount (current) 23206
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33135-4226
Project Congressional District FL-27
Number of Employees 1
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23479.53
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State