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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 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2024 (2 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2452677301 2020-04-29 0455 PPP 540 Brickell Key Drive APT 519, Miami, FL, 33131
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21395.51
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State