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ACTUAL PSYCH GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ACTUAL PSYCH GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2013 (12 years ago)
Document Number: L10000050892
FEI/EIN Number 272545514
Address: 14840 SW 149th Ave, MIAMI, FL, 33196, US
Mail Address: 14840 SW 149th Ave, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO LISET President 14840 SW 149th Ave, MIAMI, FL, 33196
FIALLO LISET Agent 14840 SW 149th Ave, MIAMI, FL, 33196

National Provider Identifier

NPI Number:
1790224624

Authorized Person:

Name:
LISET FIALLO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
1041C0700X - Clinical Social Worker
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 14840 SW 149th Ave, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2019-04-22 14840 SW 149th Ave, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 14840 SW 149th Ave, MIAMI, FL 33196 -
LC AMENDMENT 2013-08-12 - -
LC AMENDMENT 2010-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-11-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2021-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16520.00
Total Face Value Of Loan:
16520.00
Date:
2020-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11041.00
Total Face Value Of Loan:
11041.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,041
Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,041
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,084.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $11,041
Jobs Reported:
1
Initial Approval Amount:
$16,520
Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,520
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,741.64
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $16,520

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Date of last update: 01 Jul 2025

Sources: Florida Department of State