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ABC-ALSY ADULT DAY CARE CENTERS, LLC - Florida Company Profile

Company Details

Entity Name: ABC-ALSY ADULT DAY CARE CENTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ABC-ALSY ADULT DAY CARE CENTERS, 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: 21 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2017 (7 years ago)
Document Number: L10000110178
FEI/EIN Number 27-3741201

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

Address: 248 NW 9th Ave, Homestead, FL 33030
Mail Address: 1690 NE 8th St, HOMESTEAD, FL 33033
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1447506480 2012-07-27 2012-07-27 248 NW 9TH AVE, HOMESTEAD, FL, 330305754, US 248 NW 9TH AVE, HOMESTEAD, FL, 330305754, US

Contacts

Phone +1 305-242-5333

Authorized person

Name ALBANISA ALMEIDA
Role PRESIDENT
Phone 3052425333

Taxonomy

Taxonomy Code 261QA0600X - Adult Day Care Clinic/Center
License Number 9207
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
OROZCO, DANIEL Agent 248 NW 9th Ave, Homestead, FL 33030
OROZCO, DANIEL Manager 248 NW 9TH AVE, HOMESTEAD, FL 33030

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 248 NW 9th Ave, Homestead, FL 33030 -
LC AMENDMENT 2017-09-26 - -
LC AMENDMENT 2017-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 248 NW 9th Ave, Homestead, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 248 NW 9th Ave, Homestead, FL 33030 -
REGISTERED AGENT NAME CHANGED 2016-11-04 OROZCO, DANIEL -
LC AMENDMENT 2016-11-04 - -
LC AMENDMENT 2015-09-22 - -
LC AMENDMENT 2014-12-23 - -
LC AMENDMENT 2014-12-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-04
LC Amendment 2017-09-26
LC Amendment 2017-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4750947405 2020-05-11 0455 PPP 248 NW 9TH AVE, HOMESTEAD, FL, 33030
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37880
Loan Approval Amount (current) 37880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 3
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38227.23
Forgiveness Paid Date 2021-04-08

Date of last update: 23 Feb 2025

Sources: Florida Department of State