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TMS THERAPEUTIC SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TMS THERAPEUTIC SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMS THERAPEUTIC 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.
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: 25 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L14000182137
FEI/EIN Number 47-2399371

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

Address: 2301 Wilton Drive, Wilton Manors, FL, 33305, US
Mail Address: 2301 Wilton Drive, Suite C3, Wilton Manors, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1457758625 2014-12-03 2016-06-07 333 17TH ST, STE Q, VERO BEACH, FL, 329605670, US 333 17TH ST, STE Q, VERO BEACH, FL, 329605670, US

Contacts

Phone +1 772-713-6290
Fax 7727701154
Phone +1 772-770-1151

Authorized person

Name DR. ERWIN FLORES RAMOS
Role OWNER
Phone 7727701151

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number ME106951
State ZZ
Is Primary Yes

Key Officers & Management

Name Role Address
Ramos Emelita FDr. Manager 2301 Wilton Drive, Wilton Manors, FL, 33305
Ramos Erwin FDr. Agent 2301 Wilton Drive, Wilton Manors, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000001819 TMSPSA OF VERO BEACH ACTIVE 2020-01-06 2025-12-31 - 333 17TH ST., SUITE C/D, VERO BEACH, FL, 32960
G20000001820 TMSPSA OF FTL ACTIVE 2020-01-06 2025-12-31 - 2301 WILTON DR ST C3, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 2301 Wilton Drive, Suite C3, Wilton Manors, FL 33305 -
LC AMENDMENT 2020-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-15 2301 Wilton Drive, Suite C3, Wilton Manors, FL 33305 -
REINSTATEMENT 2019-10-15 - -
CHANGE OF MAILING ADDRESS 2019-10-15 2301 Wilton Drive, Suite C3, Wilton Manors, FL 33305 -
REGISTERED AGENT NAME CHANGED 2019-10-15 Ramos, Erwin F, Dr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
LC Amendment 2020-11-17
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-07-05
REINSTATEMENT 2017-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2125648509 2021-02-19 0455 PPS 333 17th St Ste C/D, Vero Beach, FL, 32960-5670
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37788
Loan Approval Amount (current) 37788
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-5670
Project Congressional District FL-08
Number of Employees 7
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37983.24
Forgiveness Paid Date 2021-08-31
4190197406 2020-05-08 0455 PPP 333 17TH ST STE C/D, VERO BEACH, FL, 32960
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56778
Loan Approval Amount (current) 56778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-0300
Project Congressional District FL-08
Number of Employees 6
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57072.93
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State