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TRANSLATIONAL CLINICAL RESEARCH, LLC - Florida Company Profile

Company Details

Entity Name: TRANSLATIONAL CLINICAL RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSLATIONAL CLINICAL RESEARCH, 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: 24 Aug 2011 (14 years ago)
Document Number: L11000097237
FEI/EIN Number 453134162

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

Address: 20880 W DIXIE HWY, 103,107, AVENTURA, FL, 33180, US
Mail Address: 20880 W DIXIE HWY, 103,107, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCR LLC 401(K) PLAN 2023 453134162 2024-07-24 TRANSLATIONAL CLINICAL RESEARCH, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 W DIXIE HWY, SUITE 103, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing SUZANNE CASSONE
Valid signature Filed with authorized/valid electronic signature
TCR LLC 401(K) PLAN 2023 453134162 2024-07-24 TRANSLATIONAL CLINICAL RESEARCH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3053324144
Plan sponsor’s address 20880 W DIXIE HWY, SUITE 103, 107, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing SUZANNE CASSONE
Valid signature Filed with authorized/valid electronic signature
TCR LLC 401(K) PLAN 2022 453134162 2023-05-15 TRANSLATIONAL CLINICAL RESEARCH, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3053324144
Plan sponsor’s address 20880 W DIXIE HWY, SUITE 103, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2023-05-15
Name of individual signing SUZANNE CASSONE
Valid signature Filed with authorized/valid electronic signature
TCR LLC 401(K) PLAN 2021 453134162 2022-09-27 TRANSLATIONAL CLINICAL RESEARCH, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3053324144
Plan sponsor’s address 20880 W DIXIE HWY, SUITE 103, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing SUZANNE CASSONE
Valid signature Filed with authorized/valid electronic signature
TCR LLC 401(K) PLAN 2020 453134162 2021-07-28 TRANSLATIONAL CLINICAL RESEARCH 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 WEST DIXIE HWY, STE 103, AVENTURA, FL, 33180
TCR LLC 401(K) PLAN 2019 453134162 2020-08-20 TRANSLATIONAL CLINICAL RESEARCH 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 WEST DIXIE HWY, STE 103, AVENTURA, FL, 33180
TCR LLC 401(K) PLAN 2018 453134162 2019-09-05 TRANSLATIONAL CLINICAL RESEARCH 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 WEST DIXIE HWY, STE 103, AVENTURA, FL, 33180
TCR LLC 401(K) PLAN 2017 453134162 2018-08-13 TRANSLATIONAL CLINICAL RESEARCH 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 WEST DIXIE HWY, STE 103, AVENTURA, FL, 33180
TCR LLC 401(K) PLAN 2016 453134162 2017-04-14 TRANSLATIONAL CLINICAL RESEARCH 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621510
Sponsor’s telephone number 3057053623
Plan sponsor’s address 20880 WEST DIXIE HWY, STE 103, AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
CASSONE SUZANNE R Manager 20880 W DIXIE HWY, AVENTURA, FL, 33180
CASSONE SUZANNE R Agent 20880 W DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 20880 W DIXIE HWY, 103,107, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-18 20880 W DIXIE HWY, 103,107, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 20880 W DIXIE HWY, 103,107, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3114037702 2020-05-01 0455 PPP 20880 W DIXIE HWY STE 103, MIAMI, FL, 33180
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 9
NAICS code 541720
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151698.67
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State