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SIMPLYABA LLC - Florida Company Profile

Company Details

Entity Name: SIMPLYABA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLYABA 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: 08 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2019 (6 years ago)
Document Number: L14000124559
FEI/EIN Number 37-1769988

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

Address: 1806 SE Indian Street, stuart, FL, 34997, US
Mail Address: 1765 SW Captains Place, Palm City, FL, 34990, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306244801 2014-12-15 2020-04-03 1765 SW CAPTAINS PL, PALM CITY, FL, 349901747, US 1765 SW CAPTAINS PL, PALM CITY, FL, 349901747, US

Contacts

Phone +1 772-266-8727
Fax 7724947093

Authorized person

Name BRENDA LINER
Role OFFICE MANAGER
Phone 7722668727

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number 1031181
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 024404900
State FL
Issuer MEDICAID
Number 024404901
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPLYABA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 371769988 2021-02-05 SIMPLYABA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7729321010
Plan sponsor’s address 1765 SW CAPTAINS PLACE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2021-02-05
Name of individual signing WILLIAM AGGANIS
Valid signature Filed with authorized/valid electronic signature
SIMPLYABA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371769988 2020-08-28 SIMPLYABA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7729321010
Plan sponsor’s address 1765 SW CAPTAINS PLACE, PALM CITY, FL, 34990

Signature of

Role Plan administrator
Date 2020-08-28
Name of individual signing JENNIFER AGGANIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AGGANIS Jennifer A Authorized Member 1765 SW Captains Place, Palm City, FL, 34990
Qiu James Authorized Member 200 W 26th St, New York, NY, 10001
Li Heng Authorized Member 142 E 16th St, New York, NY, 10003
Agganis Jennifer Agent 1765 SW CAPTAINS PL, Palm CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000126121 ABAFOUNDATIONS ACTIVE 2014-12-15 2029-12-31 - 1765 SW CAPTAINS PLACE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 1806 SE Indian Street, stuart, FL 34997 -
REGISTERED AGENT NAME CHANGED 2020-03-03 Agganis, Jennifer -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 1765 SW CAPTAINS PL, Palm CITY, FL 34990 -
LC AMENDMENT 2019-08-14 - -
CHANGE OF MAILING ADDRESS 2015-04-15 1806 SE Indian Street, stuart, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-03
LC Amendment 2019-08-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789217008 2020-04-06 0455 PPP 1806 SE INDIAN ST, STUART, FL, 34997-4919
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138767
Loan Approval Amount (current) 138768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-4919
Project Congressional District FL-21
Number of Employees 26
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139809.71
Forgiveness Paid Date 2021-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State