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ASSOCIATES IN MEDICINE & SURGERY, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATES IN MEDICINE & SURGERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSOCIATES IN MEDICINE & SURGERY, 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: 29 Dec 1998 (26 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Feb 2013 (12 years ago)
Document Number: L98000003486
FEI/EIN Number 650895895

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

Address: 8851 BOARDROOM CIRCLE, FT MYERS, FL, 33919
Mail Address: 8851 BOARDROOM CIRCLE, FT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194185579 2016-02-29 2016-02-29 13240 N CLEVELAND AVE, SUITE 3, NORTH FORT MYERS, FL, 339034855, US 13240 N CLEVELAND AVE, N FORT MYERS, FL, 339034855, US

Contacts

Phone +1 239-997-1000
Fax 2399975404
Phone +1 239-977-1000
Fax 2394818150

Authorized person

Name H A CHARARA
Role CEO
Phone 2396898900

Taxonomy

Taxonomy Code 207LP2900X - Pain Medicine (Anesthesiology) Physician
Is Primary No
Taxonomy Code 213ES0103X - Foot & Ankle Surgery Podiatrist
Is Primary Yes

Key Officers & Management

Name Role Address
H.A. CHARARA Manager 8851 BOARDROOM CIRCLE, FORT MYERS, FL, 33919
TAX & FINANCIAL STRATEGISTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000025934 TRINITY SPINE & JOINT CARE EXPIRED 2013-03-15 2018-12-31 - 8851 BOARDROOM CIRCLE, FORT MYERS, FL, 33919
G13000024744 TRINITY JOINT & SPINE CARE EXPIRED 2013-03-12 2018-12-31 - 8851 BOARDROOM CIRCLE, FORT MYERS, FL, 33919
G09065900434 SOUTHWEST FLORIDA ANKLE & FOOT CARE SPECIALISTS EXPIRED 2009-03-06 2014-12-31 - 8851 BOARDROOM CIRCLE, FORT MYERS, FL, 33919
G07141900441 ANKLE & FOOT CARE ACTIVE 2007-05-21 2027-12-31 - 8851 BOARDROOM CIRCLE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-13 TAX & FINANCIAL STRATEGISTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 -
LC NAME CHANGE 2013-02-20 ASSOCIATES IN MEDICINE & SURGERY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2002-01-28 8851 BOARDROOM CIRCLE, FT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2002-01-28 8851 BOARDROOM CIRCLE, FT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-23
AMENDED ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7174968303 2021-01-28 0455 PPS 8851 Boardroom Cir, Fort Myers, FL, 33919-4888
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 551360
Loan Approval Amount (current) 551360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4888
Project Congressional District FL-19
Number of Employees 72
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 555433.94
Forgiveness Paid Date 2021-10-27
4384177104 2020-04-13 0455 PPP 8851 Boardroom Cir, FORT MYERS, FL, 33919-4888
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 646812
Loan Approval Amount (current) 646812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-4888
Project Congressional District FL-19
Number of Employees 72
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 520627.21
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State