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  5. ADVANCED GASTROENTEROLOGY AFFILIATES, INC.

ADVANCED GASTROENTEROLOGY AFFILIATES, INC. - Florida Company Profile

Company Details

Entity Name: ADVANCED GASTROENTEROLOGY AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCED GASTROENTEROLOGY AFFILIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 22 Sep 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 May 2004 (21 years ago)
Document Number: P99000084610
FEI/EIN Number 593597855

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7448 DOC'S GROVE CIRCLE, 200, ORLANDO, FL, 32819
Mail Address: 7448 docs grove cir, suite 200, orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1699037879 2012-06-13 2012-06-13 2980 N BEVERLY GLEN CIR, SUITE 301, LOS ANGELES, CA, 900771726, US 7448 DOCS GROVE CIR, SUITE 200, ORLANDO, FL, 328198010, US

Contacts
Phone +1 310-474-9809
Phone +1 407-352-1303

Authorized person
Name DR. MOHAMMED N. MOON
Role MEDICAL DIRECTOR
Phone 4073521303

Taxonomy
Taxonomy Code 332900000X - Non-Pharmacy Dispensing Site
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2022 593597855 2023-07-28 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2021 593597855 2022-06-09 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MOHAMMED MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2020 593597855 2021-08-05 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-05
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with incorrect/unrecognized electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2019 593597855 2020-05-29 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2018 593597855 2019-10-08 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2017 593597855 2018-08-31 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE #200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-31
Name of individual signing MOHAMMED NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2016 593597855 2017-07-25 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE 200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2015 593597855 2016-07-15 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE 200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-12
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2014 593597855 2015-06-23 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE 200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
ADVANCED GASTROENTEROLOGY AFFILIATES INC 401(K) PROFIT SHARING PLAN 2013 593597855 2014-07-10 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 621111
Sponsor’s telephone number 4073521303
Plan sponsor’s address 7448 DOCS GROVE CIRCLE 200, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing NAEEM MOON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THE MNM IRREVOCABLE TRUST Managing Member 9125 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836
MOON MOHAMMED N Officer 7448 DOCS GROVE CIRCLE SUITE 200, ORLANDO, FL, 32819
MOON MOHAMMED N Agent 7448 DOC'S GROVE CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-20 7448 DOC'S GROVE CIRCLE, 200, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-09 7448 DOC'S GROVE CIRCLE, 200, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-09 7448 DOC'S GROVE CIRCLE, 200, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2008-04-24 MOON, MOHAMMED N -
AMENDMENT AND NAME CHANGE 2004-05-26 ADVANCED GASTROENTEROLOGY AFFILIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5971677100 2020-04-14 0491 PPP 7448 DOCS GROVE CIR ste 200, ORLANDO, FL, 32819-8010
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56500
Loan Approval Amount (current) 56600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-8010
Project Congressional District FL-11
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57040.22
Forgiveness Paid Date 2021-01-26

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Companies related by address

No other companies in our directory share the same address as ADVANCED GASTROENTEROLOGY AFFILIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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