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FLORIDA TMS CLINIC LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA TMS CLINIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA TMS CLINIC 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: 30 Jul 2019 (6 years ago)
Document Number: L19000194185
FEI/EIN Number 84-2563835

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

Address: 26843 TANIC DRIVE, SUITE 101, WESLEY CHAPEL, FL, 33544, US
Mail Address: 26843 TANIC DRIVE, SUITE 101, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407406366 2019-09-12 2021-02-18 26843 TANIC DR STE 101, WESLEY CHAPEL, FL, 335444618, US 26843 TANIC DR STE 101, WESLEY CHAPEL, FL, 335444618, US

Contacts

Phone +1 813-867-2378
Fax 8332149581

Authorized person

Name MHD KHALED BOWARSHI
Role MD
Phone 8138672378

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
Is Primary Yes

Other Provider Identifiers

Issuer NPI
Number 1407135643
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA TMS CLINIC LLC 401(K) PLAN 2023 842563835 2024-09-16 FLORIDA TMS CLINIC LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621112
Sponsor’s telephone number 8138672378
Plan sponsor’s address 26843 TANIC DR, SUITE 101, WESLEY CHAPEL, FL, 33544

Key Officers & Management

Name Role Address
BOWARSHI MHD KHALED Manager 26843 TANIC DRIVE, SUITE 101, WESLEY CHAPEL, FL, 33544
BOWARSHI MHD KHALED Agent 26843 TANIC DRIVE, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012428 FLORIDA S KETAMINE CLINIC ACTIVE 2022-01-29 2027-12-31 - 26843 TANIC DR, STE 101, WESLEY CHAPEL, FL, 33544
G21000105021 FLORIDA TMS CLINIC - TAMPA TMS THERAPY CENTER ACTIVE 2021-08-12 2026-12-31 - 2805 W BUSCH BLVD, STE 208, TAMPA, FL, 33618

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2734067304 2020-04-29 0455 PPP 26843 TANIC DR, WESLEY CHAPEL, FL, 33544-4618
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26040
Loan Approval Amount (current) 26040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33544-4618
Project Congressional District FL-15
Number of Employees 5
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26323.94
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State