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JULIO FERNANDEZ BOMBINO & REYNALDO MOLINA LLC - Florida Company Profile

Company Details

Entity Name: JULIO FERNANDEZ BOMBINO & REYNALDO MOLINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO FERNANDEZ BOMBINO & REYNALDO MOLINA 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: 16 Apr 2020 (5 years ago)
Document Number: L20000104280
FEI/EIN Number 592691494

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

Address: 7100 WEST 20 TH AVENUE, 602, HIALEAH, FL, 33016, US
Mail Address: 7100 WEST 20 TH AVENUE, 602, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821112020 2007-03-16 2010-08-13 7100 W 20TH AVE, 602, HIALEAH, FL, 330161897, US 7100 W 20TH AVE, 602, HIALEAH, FL, 330161897, US

Contacts

Phone +1 305-557-8300
Fax 3055571410

Authorized person

Name REYNALDO JAVIER MOLINA
Role OFFICE MANAGER
Phone 3055578300

Taxonomy

Taxonomy Code 207RN0300X - Nephrology Physician
Is Primary Yes

Key Officers & Management

Name Role Address
FERNANDEZ BOMBINO JULIO MD Manager 7100 WEST 20TH AVENUE SUITE 602, HIALEAH, FL, 33016
MOLINA REYNALDO MD Manager 7100 WEST 20TH AVENUE SUITE 602, HIALEAH, FL, 33016
FERNANDEZ BOMBINO JULIO MD Agent 7100 WEST 20TH AVENUE, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000113549 JULIO FERNANDEZ-BOMBINO, M.D. REYNALDO MOLINA, M.D. ACTIVE 2024-09-11 2029-12-31 - 7100 W 20 AVENUE, 602, HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9195837007 2020-04-09 0455 PPP 7100 west 20 avenue, #602, HIALEAH, FL, 33016-1805
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-1805
Project Congressional District FL-26
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43411.15
Forgiveness Paid Date 2021-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State