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ABC'S FOR SUCCESS, LLC - Florida Company Profile

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Company Details

Entity Name: ABC'S FOR SUCCESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2010 (15 years ago)
Document Number: L10000021737
FEI/EIN Number 800553863
Mail Address: 1550 Madruga Avenue, Coral Gables, FL, 33146, US
Address: 1550 Madruga Avenue, CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELEGI SORAYA FLCSW Managing Member 8900 SW 192 Drive, Cutler Bay, FL, 33157
DIAZ ALEXIS NLMHC Managing Member 11226 SW 64 Lane, MIAMI, FL, 33173
Melegi Soraya LCSW Agent 8900 SW 192 Drive, Cutler Bay, FL, 33157

National Provider Identifier

NPI Number:
1972860278
Certification Date:
2024-02-06

Authorized Person:

Name:
MS. SORAYA MELEGI
Role:
DIRECOTR
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
101Y00000X - Counselor
Is Primary:
Yes

Contacts:

Fax:
7865369833

Form 5500 Series

Employer Identification Number (EIN):
800553863
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 1550 Madruga Avenue, Suite 509, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-01-17 1550 Madruga Avenue, Suite 509, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 8900 SW 192 Drive, Cutler Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-01-25 Melegi, Soraya, LCSW -
LC AMENDMENT 2010-03-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-14

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$111,875
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,419.01
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $111,875
Jobs Reported:
12
Initial Approval Amount:
$113,107
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$114,442.59
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $113,107

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Date of last update: 03 Jul 2025

Sources: Florida Department of State