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THE FINANCIAL DOCTORS LLC - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL DOCTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FINANCIAL DOCTORS 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: 19 Dec 2019 (5 years ago)
Date of dissolution: 29 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2024 (5 months ago)
Document Number: L20000001620
FEI/EIN Number 84-4041143

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

Address: 900 Biscayne Blvd, MIAMI, FL, 33132, US
Mail Address: 900 Biscayne Blvd, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEILL STEPHEN C Chief Executive Officer 900 Biscayne Blvd, MIAMI, FL, 33132
O'NEILL STEPHEN CMR Agent 900 Biscayne Blvd, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-17 900 Biscayne Blvd, 2202, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-17 900 Biscayne Blvd, 2202, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-17 900 Biscayne Blvd, 2202, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-29
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-12-19

USAspending Awards / Financial Assistance

Date:
2020-06-19
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:
13300.00
Total Face Value Of Loan:
13300.00
Date:
2020-04-29
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:
21200.00
Total Face Value Of Loan:
21200.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21200
Current Approval Amount:
21200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21395.51

Date of last update: 01 May 2025

Sources: Florida Department of State