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THE TOLEDO CLINIC LLC - Florida Company Profile

Company Details

Entity Name: THE TOLEDO CLINIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TOLEDO CLINIC 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: 30 Sep 2014 (11 years ago)
Document Number: L14000152744
FEI/EIN Number 47-2009206

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

Address: 5481 NW EAST TORINO PARKWAY, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 5481 NW East Torino Parkway, Port Saint Lucie, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740634930 2016-04-14 2021-03-04 5481 NW EAST TORINO PKWY, PORT ST LUCIE, FL, 349864600, US 5481 NW EAST TORINO PARKWAY, PORT ST. LUCIE, FL, 34986, US

Contacts

Phone +1 772-281-2626
Fax 6466610932
Fax 7729058241

Authorized person

Name MR. JOSE R TOLEDO
Role PRESIDENT
Phone 7722812626

Taxonomy

Taxonomy Code 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center
License Number ME60437
State FL
Is Primary No
Taxonomy Code 320800000X - Mental Illness Community Based Residential Treatment Facility
Is Primary No
Taxonomy Code 324500000X - Substance Abuse Rehabilitation Facility
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
TOLEDO JOSE RMD President 5481 NW East torino Parkway, Port Saint Lucie, FL, 34986
RAE JENNIFER MGR Agent 5481 NW East Torino Parkway, Port Saint Lucie, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032028 NEUROPSYCHIATRIC ADDICTION CLINIC ACTIVE 2023-03-09 2028-12-31 - 5481 NW EAST TORINO PARKWAY, PORT ST LUCIE, FL, 34986
G17000064765 NEUROPSYCHIATRIC ADDICTION CLINIC EXPIRED 2017-06-12 2022-12-31 - 149, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-26 RAE, JENNIFER, MGR -
CHANGE OF MAILING ADDRESS 2019-02-06 5481 NW EAST TORINO PARKWAY, PORT SAINT LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 5481 NW East Torino Parkway, Port Saint Lucie, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-13 5481 NW EAST TORINO PARKWAY, PORT SAINT LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7612367708 2020-05-01 0455 PPP 5481 NW EAST TORINO PKWY, PORT SAINT LUCIE, FL, 34986-4600
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157100
Loan Approval Amount (current) 157100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34986-4600
Project Congressional District FL-21
Number of Employees 23
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158841.2
Forgiveness Paid Date 2023-05-24
4130338405 2021-02-06 0455 PPS 5481 NW East Torino Pkwy, Port Saint Lucie, FL, 34986-4600
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150915
Loan Approval Amount (current) 150915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34986-4600
Project Congressional District FL-21
Number of Employees 35
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151916.91
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State