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CLINICAL TRIALS OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: CLINICAL TRIALS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLINICAL TRIALS OF FLORIDA, 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: 11 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2022 (3 years ago)
Document Number: L12000077380
FEI/EIN Number 46-0562340

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

Address: 12600 SW 120TH STREET, STE. 116 & 117, MIAMI, FL, 33186, US
Mail Address: 1788 W FAIRBANKS AVENUE STE A, WINTER PARK, FL, 32789, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ CLINICAL SITE PARTNERS, LLC Managing Member -
KRAINSON JAMES P Managing Member 12600 SW 120TH STREET, STE. 116, MIAMI, FL, 33186
MARQUEZ ANA T Manager 12600 SW 120TH STREET, STE. 116, MIAMI, FL, 33186
MARQUEZ ANA T Agent 12600 SW 120 STREET STE 116, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-14 MARQUEZ, ANA T -
REINSTATEMENT 2022-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-29 12600 SW 120TH STREET, STE. 116 & 117, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 12600 SW 120 STREET STE 116, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 12600 SW 120TH STREET, STE. 116 & 117, MIAMI, FL 33186 -
LC NAME CHANGE 2013-01-02 CLINICAL TRIALS OF FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47325.00
Total Face Value Of Loan:
47325.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47325
Current Approval Amount:
47325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47800.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State