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TURNING POINT MHC, LLC. - Florida Company Profile

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Company Details

Entity Name: TURNING POINT MHC, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TURNING POINT MHC, 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: 02 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Aug 2018 (7 years ago)
Document Number: L15000019340
FEI/EIN Number 47-2995293

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

Address: 8751 W. Broward Blvd., PLANTATION, FL, 33324, US
Mail Address: 8751 W. Broward Blvd., PLANTATION, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Chief Executive Officer -
MONTERO-CAICEDO MICHELLE Agent 8751 WEST BROWARD BOULEVARD, Plantation, FL, 33324

National Provider Identifier

NPI Number:
1740667237
Certification Date:
2024-08-01

Authorized Person:

Name:
MRS. MICHELLE MONTERO-CAICEDO
Role:
CHIEF EXECUTIVE OFFICER
Phone:

Taxonomy:

Selected Taxonomy:
101YM0800X - Mental Health Counselor
Is Primary:
No
Selected Taxonomy:
1041C0700X - Clinical Social Worker
Is Primary:
No
Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Fax:
9546521541

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 8751 WEST BROWARD BOULEVARD, SUITE 202, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-27 8751 W. Broward Blvd., Suite 202, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-10-27 8751 W. Broward Blvd., Suite 202, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2018-08-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-11-18
ANNUAL REPORT 2019-02-10
CORLCRACHG 2018-08-01
ANNUAL REPORT 2018-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
12800.00
Total Face Value Of Loan:
12800.00
Date:
2020-06-18
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:
38500.00
Total Face Value Of Loan:
38500.00
Date:
2020-05-14
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:
12847.00
Total Face Value Of Loan:
12847.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$12,800
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,945.07
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $12,800
Jobs Reported:
15
Initial Approval Amount:
$12,847
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,927.29
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $12,847

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Date of last update: 01 Jul 2025

Sources: Florida Department of State