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HEALTH CONSULTING ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: HEALTH CONSULTING ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTH CONSULTING ASSOCIATES, 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: 19 Sep 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: L14000147038
FEI/EIN Number 38-3940414

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

Address: 3143 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3143 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGOCIOS EN USA Agent 201 S.BISCAYNE BLVD, MIAMI, FL, 33131
LOPEZ ALBERTO Manager 3105 NE 184TH ST, AVENTURA, FL, 33160
TORRES MONICA Manager 3105 NE 184TH ST, Aventura, FL, 33160
BENHAMU MIGUEL Manager 20201 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000075981 FULL ORTHOPEDICS ORTHOPEDICS URGENT CARE ACTIVE 2024-06-20 2029-12-31 - 3143 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
G15000018890 ORTHONOW AVENTURA ACTIVE 2015-02-20 2025-12-31 - 3143 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-01-10 - -
LC AMENDMENT 2015-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-05 3143 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-20
LC Amendment 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4916908706 2021-04-01 0455 PPS 3143 NE 163rd St, North Miami Beach, FL, 33160-4463
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30458.4
Loan Approval Amount (current) 30458.4
Undisbursed Amount 0
Franchise Name Charlie Graingers
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4463
Project Congressional District FL-24
Number of Employees 9
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30790.9
Forgiveness Paid Date 2022-05-05
4150977410 2020-05-08 0455 PPP 3143 NE 163rd St, North Miami Beach, FL, 33160
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76647.76
Loan Approval Amount (current) 76647.76
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 9
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77373.78
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State