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CRITICARE NORTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: CRITICARE NORTHEAST, 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: 07 Oct 2019 (6 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: M19000009739
FEI/EIN Number 474946374

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

Address: 1401 FIGUEROA ST, THE VILLAGES, FL, 32162, US
Mail Address: 1401 FIGUEROA ST, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: OHIO

Key Officers & Management

Name Role Address
O'NEIL MICHAEL J Member 1401 FIGUEROA ST, THE VILLAGES, FL, 32162
O'NEIL BARBARA A Authorized Person 1401 FIGUEROA ST, THE VILLAGES, FL, 32162
O'NEIL MICHAEL J Agent 1401 FIGUEROA ST, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Limited 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6631698002 2020-06-30 0491 PPP 1401 Figueroa St, The Villages, FL, 32162-0145
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20215.62
Loan Approval Amount (current) 20215.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-0145
Project Congressional District FL-11
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20294.27
Forgiveness Paid Date 2020-11-20
6444578409 2021-02-10 0491 PPS 1401 Figueroa St, The Villages, FL, 32162-0145
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20215
Loan Approval Amount (current) 20215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-0145
Project Congressional District FL-11
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20305.83
Forgiveness Paid Date 2021-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State