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ORTHOPAEDIC TOI LLC - Florida Company Profile

Company Details

Entity Name: ORTHOPAEDIC TOI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTHOPAEDIC TOI 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: 04 Feb 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L19000034764
FEI/EIN Number 38-4105423

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

Address: 7901 4TH ST N, St. Petersburg, FL, 33702, US
Mail Address: PO BOX 701795, SAINT CLOUD, FL, 34770, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
RODRIGUEZ WILLIAM A Authorized Person 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33072

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000135280 ORTHO TOI ACTIVE 2023-11-03 2028-12-31 - PO BOX 701795, SAINT CLOUD, FL, 34770

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-11-27 - -
REGISTERED AGENT NAME CHANGED 2023-11-27 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-27 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-07 7901 4TH ST N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-11-07 7901 4TH ST N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
CORLCRACHG 2023-11-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8125119006 2021-05-27 0491 PPS 1001 Landstar Park Dr Apt 108, Orlando, FL, 32824-8622
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16262
Loan Approval Amount (current) 16262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8622
Project Congressional District FL-09
Number of Employees 1
NAICS code 334510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16320.81
Forgiveness Paid Date 2021-11-03
6696398606 2021-03-23 0491 PPP 1001 Landstar Park Dr Apt 108, Orlando, FL, 32824-8622
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16262
Loan Approval Amount (current) 16262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8622
Project Congressional District FL-09
Number of Employees 1
NAICS code 334510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16332.84
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State