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TMD MEDICUS PLLC - Florida Company Profile

Company Details

Entity Name: TMD MEDICUS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMD MEDICUS PLLC 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: 20 May 2022 (3 years ago)
Document Number: L22000236940
FEI/EIN Number APPLIED FOR

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

Address: 10160 ORCHID RIDGE LANE, ESTERO, FL, 34135, US
Mail Address: 10160 ORCHID RIDGE LANE, ESTERO, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900WDUS24Z3D3SH39 L22000236940 US-FL GENERAL ACTIVE 2022-05-20

Addresses

Legal C/O Sam J. Saad III PA, 2670 Airport Road South, Naples, US-FL, US, 34113
Headquarters 10160 ORCHID RIDGE LANE, ESTERO, US-FL, US, 34135

Registration details

Registration Date 2022-07-05
Last Update 2024-06-06
Status ISSUED
Next Renewal 2025-07-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000236940

Key Officers & Management

Name Role Address
SAM J. SAAD III, PA Agent -
DARA TANVIR M Manager 10160 ORCHID RIDGE LANE, ESTERO, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 10160 ORCHID RIDGE LANE, ESTERO, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-07-14 10160 ORCHID RIDGE LANE, ESTERO, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-05-20

Date of last update: 01 May 2025

Sources: Florida Department of State