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SERVICES BY AMY LLC - Florida Company Profile

Company Details

Entity Name: SERVICES BY AMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICES BY AMY 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: 10 Oct 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jan 2022 (3 years ago)
Document Number: L13000143405
FEI/EIN Number 46-3877564

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

Mail Address: 5901 SW 74th Street, Miami, FL, 33143, US
Address: 6000 S Rio Grande Ave, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1124456827 2013-10-16 2023-02-27 5901 SW 74TH ST STE 210, MIAMI, FL, 331435150, US 6000 S RIO GRANDE AVE STE 206, ORLANDO, FL, 328094650, US

Contacts

Phone +1 305-808-9820
Phone +1 407-280-3776
Fax 4074549007

Authorized person

Name ANNIE BOUCHEREAU
Role PRESIDENT
Phone 4072803776

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes
Taxonomy Code 261QM1300X - Multi-Specialty Clinic/Center
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 110888900
State FL

Key Officers & Management

Name Role Address
SETTEMBRINO JEFF Member 1515 Sunset Drive Suite 32, Miami, FL, 33143
Falero Ramon Member 5901 SW 74th Street, Miami, FL, 33143
Vaidis Oliver Member 5901 SW 74th Street, Miami, FL, 33143
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000113743 ORLANDO CHILDREN'S THERAPY ACTIVE 2024-09-11 2029-12-31 - 5901 S.W. 74 STREET, SUITE 414, MIAMI, FL, 33143
G24000086195 MYSPOT ACTIVE 2024-07-18 2029-12-31 - 5901 S.W. 74 STREET, SUITE 414, MIAMI, FL, 33143
G24000082439 MY SPOT ACTIVE 2024-07-10 2029-12-31 - YES, 5901 SW 74 STREET SUITE 414, MIAMI, FL, 33143
G18000132913 ORLANDO CHILDREN'S THERAPY EXPIRED 2018-12-17 2023-12-31 - 6001 VINELAND RD, SUITE 109, ORLANDO, FL, 32819
G14000076146 CELEBRATION SPEECH THERAPY EXPIRED 2014-07-23 2024-12-31 - 5728 MAJOR BLVD, SUITE 600, ORLANDO, FL, 32819
G13000102101 ORLANDO SPEECH THERAPY EXPIRED 2013-10-16 2018-12-31 - 1661 COLLEEN DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 5728 Major Blvd, Suite 600, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-14 6000 S Rio Grande Ave, Unit 206, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2024-02-19 6000 S Rio Grande Ave, Unit 206, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2022-01-25 - -
REGISTERED AGENT NAME CHANGED 2022-01-25 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-03-25
AMENDED ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2022-03-17
CORLCRACHG 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6742277110 2020-04-14 0491 PPP 5728 MAJOR BLVD SUITE 600, ORLANDO, FL, 32819-7970
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-7970
Project Congressional District FL-10
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11917.69
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State