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  5. NEW BEGINNING CASE MANAGEMENT AGENCY LLC

NEW BEGINNING CASE MANAGEMENT AGENCY LLC - Florida Company Profile

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Company Details

Entity Name: NEW BEGINNING CASE MANAGEMENT AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW BEGINNING CASE MANAGEMENT AGENCY 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: 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: 08 Jan 2013 (13 years ago)
Date of dissolution: 12 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L13000003964
FEI/EIN Number 46-1786460

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8001 West 26 AVE, Hialeah, FL, 33016, US
Mail Address: 8001 West 26 AVE, Hialeah, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA MORENO GILDA Manager 8001 West 26 AVE, Hialeah, FL, 33016
SOSA GILDA Agent 8001 West 26 AVE, Hialeah, FL, 33016

National Provider Identifier

NPI Number:
1700556974
Certification Date:
2021-09-17
Link:
View on NPI website

Authorized Person:

Name:
GILDA SOSA
Role:
PRESIDENT
Phone:
7866660507

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Phone:
+1 305-903-3168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118604 NEW BEGINNING CMHC ACTIVE 2017-10-26 2027-12-31 - 8001 WEST 26, SUITE 2, HIALEAH, FL, 33016
G14000036710 NEW BEGINNING CASE MANAGEMENT SERVICES AGENCY EXPIRED 2014-04-14 2019-12-31 - 6595 NW 36 ST ,SUITE 101-D, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 8001 West 26 AVE, Suite: 2, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-02-01 8001 West 26 AVE, Suite: 2, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 8001 West 26 AVE, Suite: 2, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-03-29 SOSA, GILDA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-12
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24

USAspending Awards / Financial Assistance

Date:
2023-03-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-30
Link:
View on USAspending
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:
26230.00
Total Face Value Of Loan:
26230.00
Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Link:
View on USAspending
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:
250652.00
Total Face Value Of Loan:
250652.00
Date:
2020-06-19
Link:
View on USAspending
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:
-250653.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$26,230
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,230
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,356.78
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $26,226
Utilities: $1
Jobs Reported:
16
Initial Approval Amount:
$250,652
Date Approved:
2020-06-19
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,652
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$155,364.83
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $250,652

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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