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ALEJANDRO ESPAILLAT, M.D. PLLC - Florida Company Profile

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Company Details

Entity Name: ALEJANDRO ESPAILLAT, M.D. PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEJANDRO ESPAILLAT, M.D. PLLC 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: 18 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2021 (4 years ago)
Document Number: L19000020523
FEI/EIN Number 833314730

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

Mail Address: PO BOX 4482, Fort Lauderdale, FL, 33338, US
Address: 6333 N Federal Highway, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPAILLAT ALEJANDRO Dr. Authorized Member PO BOX 4482, Fort Lauderdale, FL, 33338
Espaillat Alejandro Dr. Agent 6333 N Federal Highway, Fort Lauderdale, FL, 33308

National Provider Identifier

NPI Number:
1114483161
Certification Date:
2025-05-20

Authorized Person:

Name:
ALEJANDRO ESPAILLAT
Role:
MEDICAL DOCTOR
Phone:

Taxonomy:

Selected Taxonomy:
207W00000X - Ophthalmology Physician
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
833314730
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 6333 N Federal Highway, #401, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 6333 N Federal Highway, #401, Fort Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-09 South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-09 South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2023-10-09 South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 -
REGISTERED AGENT NAME CHANGED 2021-01-15 Espaillat, Alejandro, Dr. -
REINSTATEMENT 2021-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-10-09
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-10
REINSTATEMENT 2021-01-15
Florida Limited Liability 2019-01-18

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20183.04
Total Face Value Of Loan:
20183.04
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
395300.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16936.50
Total Face Value Of Loan:
16936.50

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,936.5
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,936.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,048.94
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $16,936.5
Jobs Reported:
3
Initial Approval Amount:
$20,183.04
Date Approved:
2021-02-19
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,183.04
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $20,181.04
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State