| Entity Name: | SOUTH FLORIDA CASE MANAGEMENT SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA CASE MANAGEMENT SERVICES, L.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000100642 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 West 50 ST, Hialeah, FL, 33012, US |
| Mail Address: | 2264 S.W. 7 STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1720529571 | 2017-03-13 | 2017-11-08 | 13353 SW 42ND ST UNIT 13365, MIAMI, FL, 331753204, US | 13353 SW 42ND ST UNIT 13365, MIAMI, FL, 331753204, US | |||||||||||||||||||||
|
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| Phone | +1 786-482-8821 |
| Fax | 7864823331 |
Authorized person
| Name | CARLOS A HERNANDEZ |
| Role | OWNER |
| Phone | 7864828821 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| REYES WILLIAM | Managing Member | 2264 S.W. 7 STREET, MIAMI, FL, 33135 |
| MARBAN ELSA M | Managing Member | 2264 S.W. 7 STREET, MIAMI, FL, 33135 |
| REYES WILLIAM | Agent | 2264 S.W. 7 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 1140 West 50 ST, Suite 303, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-01 |
| CORLCMMRES | 2012-05-03 |
| ANNUAL REPORT | 2012-02-16 |
| Florida Limited Liability | 2011-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
