Search icon

AMY SMALL, L.L.C. - Florida Company Profile

Company Details

Entity Name: AMY SMALL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMY SMALL, 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.
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: 21 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: L12000121055
FEI/EIN Number 46-1214267

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

Address: 12550 Biscayne Blvd., North Miami, FL, 33181, US
Mail Address: 9655 E. Bay Harbor Dr., Apt. 3N, Bay Harbor Island, FL, 33154, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1982945390 2013-03-11 2018-09-28 12550 BISCAYNE BLVD STE 408, NORTH MIAMI, FL, 331812544, US 12550 BISCAYNE BLVD, SUITE 408, NORTH MIAMI, FL, 331812541, US

Contacts

Phone +1 305-607-4643
Fax 3058663454

Authorized person

Name MRS. AMY MICHELLE SMALL
Role PSYCHOTHERAPIST
Phone 3056074643

Taxonomy

Taxonomy Code 1041C0700X - Clinical Social Worker
License Number SW9928
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SMALL AMY Managing Member 12550 Biscayne Blvd., North Miami, FL, 33181
Small Amy Agent 12550 Biscayne Blvd., North Miami, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034062 SEASIDE THERAPY ASSOCIATES ACTIVE 2023-03-14 2028-12-31 - 9655 E BAY HARBOR DR, 3N, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-31 12550 Biscayne Blvd., Suite 408, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 12550 Biscayne Blvd., Suite 408, North Miami, FL 33181 -
REINSTATEMENT 2016-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-10 12550 Biscayne Blvd., Suite 408, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2016-11-10 Small, Amy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
REINSTATEMENT 2016-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5451768705 2021-04-02 0455 PPP 9429 Harding Ave, Surfside, FL, 33154-2803
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14366
Loan Approval Amount (current) 14366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2803
Project Congressional District FL-24
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14541.15
Forgiveness Paid Date 2022-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State