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LOYALTY CARE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: LOYALTY CARE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 7171 SW 24th Street, MIAMI, FL, 33155, US
Mail Address: 7171 SW 24th Street, Suite 417A, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
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

Jobs Reported:
41
Initial Approval Amount:
$159,630
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$159,630
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$161,589.9
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $159,630
Jobs Reported:
39
Initial Approval Amount:
$122,010
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$122,010
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$123,226.76
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $122,006
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State