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COMMUNITY CASE MANAGEMENT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: COMMUNITY CASE MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMUNITY CASE MANAGEMENT SERVICES, 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: 30 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: L14000018357
FEI/EIN Number 464669365

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

Address: 13145 CORONADO DR, NORTH MIAMI, FL, 33181, US
Mail Address: 13145 CORONADO DR, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADAL GERSON Authorized Member 13145 CORONADO DR, NORTH MIAMI, FL, 33181
NADAL GERSON Agent 13145 CORONADO DR, NORTH MIAMI, FL, 33181

National Provider Identifier

NPI Number:
1801535497
Certification Date:
2022-06-01

Authorized Person:

Name:
IGOR NUNEZ
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
171M00000X - Case Manager/Care Coordinator
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000039468 COMMUNITY RECOVERY & WELLNESS CENTERS, LLC EXPIRED 2017-04-12 2022-12-31 - 815 NW 57 AVE, STE: 114, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 13145 CORONADO DR, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-15 13145 CORONADO DR, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 13145 CORONADO DR, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2020-06-26 NADAL, GERSON -
LC AMENDMENT 2014-10-01 - -
LC AMENDMENT 2014-04-16 - -
LC AMENDMENT 2014-03-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2020-09-10
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:
2020-04-29
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:
40772.00
Total Face Value Of Loan:
40772.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40772
Current Approval Amount:
40772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34688.1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State