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LOYALTY CARE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LOYALTY CARE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYALTY CARE 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: 17 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2016 (9 years ago)
Document Number: L14000113117
FEI/EIN Number 47-1367512

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

Address: 7171 SW 24th Street, MIAMI, FL, 33155, US
Mail Address: 7171 SW 24th Street, Suite 417A, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONA TANIA C Authorized Member 7171 SW 24th Street, MIAMI, FL, 33155
MARTINEZ NELSON M Authorized Member 7171 SW 24th Street, MIAMI, FL, 33155
MARTINEZ NELSON L Authorized Member 7171 SW 24th Street, MIAMI, FL, 33155
ONA TANIA C Agent 7171 SW 24th Street, MIAMI, FL, 33155

National Provider Identifier

NPI Number:
1730576513
Certification Date:
2025-02-14

Authorized Person:

Name:
NELSON M MARTINEZ
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
320900000X - Intellectual and/or Developmental Disabilities Community Based Residential Treatment Facility
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
G20000068656 LOYALTY HOMEMAKER ACTIVE 2020-06-17 2025-12-31 - 7171 SW 24 ST, SUITE 315, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-12 7171 SW 24th Street, suite 417A, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 7171 SW 24th Street, Suite 417A, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-15 7171 SW 24th Street, suite 417A, MIAMI, FL 33155 -
LC AMENDMENT 2016-09-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
122010.00
Total Face Value Of Loan:
122010.00
Date:
2020-06-30
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:
159630.00
Total Face Value Of Loan:
159630.00
Date:
2020-06-24
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:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
159630
Current Approval Amount:
159630
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
161589.9
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122010
Current Approval Amount:
122010
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
123226.76

Date of last update: 03 Jun 2025

Sources: Florida Department of State