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NEW BEGINNING CASE MANAGEMENT AGENCY LLC - Florida Company Profile

Company Details

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

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 (12 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, Suite: 2, Hialeah, FL 33016
Mail Address: 8001 West 26 AVE, Suite: 2, Hialeah, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700556974 2021-09-17 2021-09-17 2300 W 84TH ST STE 602A, HIALEAH, FL, 330165780, US 2300 W 84TH ST STE 602A, HIALEAH, FL, 330165780, US

Contacts

Phone +1 305-903-3168

Authorized person

Name GILDA SOSA
Role PRESIDENT
Phone 7866660507

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
SOSA, GILDA Agent 8001 West 26 AVE, Suite: 2, Hialeah, FL 33016
SOSA MORENO, GILDA Manager 8001 West 26 AVE, Suite: 2 Hialeah, FL 33016

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8852757907 2020-06-19 0455 PPP 2300 W 84 Street 602A, Hialeah, FL, 33016
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250652
Loan Approval Amount (current) 250652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 16
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 155364.83
Forgiveness Paid Date 2022-02-23
3176818702 2021-03-30 0455 PPS 2300 W 84th St Ste 602A, Hialeah, FL, 33016-5780
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26230
Loan Approval Amount (current) 26230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5780
Project Congressional District FL-26
Number of Employees 16
NAICS code 621330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26356.78
Forgiveness Paid Date 2021-09-23

Date of last update: 22 Feb 2025

Sources: Florida Department of State