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JEFFREY P. RAY LMHC, CAP, CSAT LLC - Florida Company Profile

Company Details

Entity Name: JEFFREY P. RAY LMHC, CAP, CSAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFFREY P. RAY LMHC, CAP, CSAT 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: 29 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2014 (11 years ago)
Document Number: L11000087501
FEI/EIN Number 453013205

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

Address: 1199 Creekside Dr., Wellington, FL, 33414, US
Mail Address: 1199 Creekside Dr., Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730593039 2014-06-13 2024-01-25 1199 CREEKSIDE DR, WELLINGTON, FL, 334143137, US 1860 OLD OKEECHOBEE RD STE 300, WEST PALM BEACH, FL, 334095224, US

Contacts

Phone +1 561-707-6591
Fax 8888201824

Authorized person

Name MR. JEFFREY PAUL RAY
Role OWNER
Phone 5617076591

Taxonomy

Taxonomy Code 101Y00000X - Counselor
Is Primary No
Taxonomy Code 101YA0400X - Addiction (Substance Use Disorder) Counselor
Is Primary No
Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary Yes
Taxonomy Code 101YP2500X - Professional Counselor
Is Primary No
Taxonomy Code 106H00000X - Marriage & Family Therapist
Is Primary No

Key Officers & Management

Name Role Address
RAY JEFFREY P Manager 1199 Creekside Dr., Wellington, FL, 33414
RAY JEFFREY P Agent 1199 Creekside Dr., Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 1199 Creekside Dr., Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2015-01-07 1199 Creekside Dr., Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 1199 Creekside Dr., Wellington, FL 33414 -
REINSTATEMENT 2014-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3183057810 2020-05-25 0455 PPP 1199 Creekside Dr, Wellington, FL, 33414
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2600
Loan Approval Amount (current) 2600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2624.63
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State