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KIMBERLY D. MOSKOWITZ, M.S., M.D., LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY D. MOSKOWITZ, M.S., M.D., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Sep 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M09000003589
FEI/EIN Number 522455010

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

Address: 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOSKOWITZ KIMBERLY D Agent 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL, 32407
MOSKOWITZ KIMBERLY DDr. Manager 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000063733 THE FLORIDA SKIN & VEIN INSTITUTE EXPIRED 2015-06-19 2020-12-31 - 651 GRAND PANAMA BLVD, SUITE 102, PANAMA CITY BEACH, FL, 32407
G14000079184 COSMETIC VEIN & LASER CENTER OF THE EMERALD COAST EXPIRED 2014-07-31 2019-12-31 - 12239 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407
G14000079188 COSMETIC VEIN & LASER CENTER EXPIRED 2014-07-31 2019-12-31 - 12238 PANAMA CITY BEACH PARKWAY, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-01 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2015-04-01 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-01 651 Grand Panama Blvd. Suite 102, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2010-05-01 MOSKOWITZ, KIMBERLY D -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-03-28
ADDRESS CHANGE 2010-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2957027300 2020-04-29 0491 PPP 651 GRAND PANAMA BLVD SUITE 102, PANAMA CITY BEACH, FL, 32407-3458
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80991
Loan Approval Amount (current) 80991
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-3458
Project Congressional District FL-02
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81794.16
Forgiveness Paid Date 2021-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State