| 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. |
| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1730576513 | 2015-04-20 | 2015-04-20 | 7171 SW 24TH ST, SUITE 315, MIAMI, FL, 331551449, US | 7171 SW 24TH ST, SUITE 315, MIAMI, FL, 331551449, US | |||||||||||||||
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| Phone | +1 305-450-7645 |
Authorized person
| Name | NELSON M MARTINEZ |
| Role | OWNER |
| Phone | 3054507645 |
Taxonomy
| Taxonomy Code | 320900000X - Intellectual and/or Developmental Disabilities Community Based Residential Treatment Facility |
| State | FL |
| Is Primary | Yes |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6130598009 | 2020-06-29 | 0455 | PPP | 7171 SW 24 ST SUITE 315, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3549948710 | 2021-03-31 | 0455 | PPS | 7171 Coral Way Ste 315, Miami, FL, 33155-1692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
