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THERAPEUTIC FOUNDATIONS, LLC - Florida Company Profile

Company Details

Entity Name: THERAPEUTIC FOUNDATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THERAPEUTIC FOUNDATIONS, 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: 20 Oct 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L08000098544
FEI/EIN Number 510475517

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

Address: 555 W Granada Blvd., ORMOND BEACH, FL, 32174, US
Mail Address: 77 S. ST. ANDREWS DR., ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIMOLI DAWN President 77 S. ST. ANDREWS DR., ORMOND BEACH, FL, 32174
Angwenyi Camile Vice President 77 S St Andrews Dr, Ormond Beach, FL, 32174
NAIMOLI DAWN Agent 77 S. ST. ANDREWS DR., ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065007 THERAPEUTIC FOUNDATIONS EXPIRED 2018-06-04 2023-12-31 - 118A DAL MASO DR., DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-11 - -
LC AMENDMENT 2020-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 555 W Granada Blvd., Suite A-11, ORMOND BEACH, FL 32174 -
LC STMNT OF RA/RO CHG 2018-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-20 77 S. ST. ANDREWS DR., ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2018-07-10 555 W Granada Blvd., Suite A-11, ORMOND BEACH, FL 32174 -
CONVERSION 2008-10-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000090879

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
LC Amendment 2022-04-11
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
LC Amendment 2020-10-05
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-15
CORLCRACHG 2018-07-20
ANNUAL REPORT 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2874977308 2020-04-29 0491 PPP 77 S St Andrews Drive, ORMOND BEACH, FL, 32174
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84500
Loan Approval Amount (current) 84700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 16
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85377.6
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State