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THE PIECES FIT INTERVENTIONS LLC - Florida Company Profile

Company Details

Entity Name: THE PIECES FIT INTERVENTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PIECES FIT INTERVENTIONS 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: 12 Apr 2011 (14 years ago)
Document Number: L11000043532
FEI/EIN Number 451618958

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

Address: 13538 VILLAGE PARK DRIVE,, ORLANDO, FL, 32837, US
Mail Address: 13538 VILLAGE PARK DRIVE,, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154053031 2022-06-29 2024-09-09 13538 VILLAGE PARK DR STE 145, ORLANDO, FL, 328373600, US 13355 W COLONIAL DR, WINTER GARDEN, FL, 347873970, US

Contacts

Phone +1 407-730-2948
Fax 4072504833

Authorized person

Name CARLOS ANTHONY SANTIAGO
Role OWNER
Phone 4077302948

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
SANTIAGO CARLOS Managing Member 13538 VILLAGE PARK DRIVE,, ORLANDO, FL, 32837
SCOTT - SANTIAGO JENNIFER Managing Member 13538 VILLAGE PARK DRIVE,, ORLANDO, FL, 32837
SANTIAGO CARLOS Agent 13538 VILLAGE PARK DRIVE, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113070 THE PIECES FIT INTERVENTIONS EXPIRED 2017-10-12 2022-12-31 - 13538 VILLAGE PARK DRIVE, SUITE 145, ORLANDO, FL, 32837
G11000038527 THE PIECES FIT INTERVENTIONS EXPIRED 2011-04-19 2016-12-31 - 4403 URBANA DRIVE, UNIT 304, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 13538 VILLAGE PARK DRIVE, SUITE 145, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2014-04-02 13538 VILLAGE PARK DRIVE,, SUITE 145, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 13538 VILLAGE PARK DRIVE,, SUITE 145, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2012-03-08 SANTIAGO, CARLOS -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7597197009 2020-04-07 0491 PPP 13538 VILLAGE PARK DR, ORLANDO, FL, 32837-3600
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180000
Loan Approval Amount (current) 180000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-3600
Project Congressional District FL-09
Number of Employees 23
NAICS code 621340
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 182066.3
Forgiveness Paid Date 2021-06-09
6285598308 2021-01-26 0491 PPS 13538 Village Park Dr, Orlando, FL, 32837-7698
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147500
Loan Approval Amount (current) 147500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-7698
Project Congressional District FL-09
Number of Employees 23
NAICS code 621340
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 148178.9
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State