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COMPLIANCE MEDS TECHNOLOGIES, LLC - Florida Company Profile

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Company Details

Entity Name: COMPLIANCE MEDS TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jul 2010 (15 years ago)
Document Number: L10000079832
FEI/EIN Number 451645612
Address: 20855 NE 16th Ave, Miami, FL, 33179, US
Mail Address: 20855 NE 16th Ave, Miami, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zonana Moses Manager 3727 Northeast 208th Terrace, Aventura, FL, 33180
FOX BRIAN Manager 15750 OLD WEDGEWOOD CT, FT MYERS, FL, 33908
MCGINTY A. EDWARD Agent 101 E KENNEDY BLVD, TAMPA, FL, 33602

Unique Entity ID

CAGE Code:
7GV72
UEI Expiration Date:
2020-08-12

Business Information

Activation Date:
2019-08-26
Initial Registration Date:
2015-10-02

Commercial and government entity program

CAGE number:
7GV72
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-07-02
CAGE Expiration:
2025-08-31
SAM Expiration:
2022-02-23

Contact Information

POC:
MOSES A. ZONANA
Corporate URL:
cmtcares.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 20855 NE 16th Ave, STE C 13, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2019-03-07 20855 NE 16th Ave, STE C 13, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-29

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
49400.00
Total Face Value Of Loan:
49400.00

Trademarks

Serial Number:
87456051
Mark:
CONNECTING THOSE WHO CARE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONNECTING THOSE WHO CARE

Goods And Services

For:
Downloadable software in the nature of a mobile application for monitoring usage, dosage and directions for use and refill of pharmaceutical pills for patients, physicians and health care facilities; machines for dispensing pre-determined dosages of medication
First Use:
2017-03-11
International Classes:
009 - Primary Class
Class Status:
Active
For:
Interactive medical monitoring and alert service for reminding clients of medicinal dosage, allergic sensitivity, and prescription refills for medical treatment purposes
First Use:
2017-03-11
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
87456042
Mark:
CMT
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CMT

Goods And Services

For:
Downloadable software in the nature of a mobile application for monitoring usage, dosage and directions for use and refill of pharmaceutical pills for patients, physicians and health care facilities; machines for dispensing pre-determined dosages of medication
First Use:
2017-03-11
International Classes:
009 - Primary Class
Class Status:
Active
For:
Interactive medical monitoring and alert service for reminding clients of medicinal dosage, allergic sensitivity, and prescription refills for medical treatment purposes
First Use:
2017-03-11
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
86263552
Mark:
CLEVERSCORE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-04-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEVERSCORE

Goods And Services

For:
Computer software, namely, computer software for measuring the adherance of patients to prescription medication regimens; integrated device in the nature of an electronically operated dispensing and measuring prescription bottle and cap and information technology enabled computer software platform t...
First Use:
2012-10-09
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85752188
Mark:
CLEVERSCORE
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2012-10-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEVERSCORE

Goods And Services

For:
Computer software, namely, integrated device and information technology enabled platform to assist physicians with the delivery of prescriptions and medicine to patients in the proper dosages, at the proper times and with the correct medication; computer software for tracking pharmaceutical complian...
First Use:
2012-10-09
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85104544
Mark:
CLEVER CAP
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEVER CAP

Goods And Services

For:
Electronic device for monitoring usage, dosage, and directions for use and refill of pharmaceutical pills
First Use:
2012-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Personal dispensers for pills for domestic use, pill boxes for personal use
First Use:
2012-07-01
International Classes:
021 - Primary Class
Class Status:
Active
For:
Plastic bottle caps; non-metal bottle caps; plastic pill bottles and caps for commercial use
First Use:
2012-07-01
International Classes:
020 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$49,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,821.27
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $49,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State