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TURNING POINT MHC, LLC. - Florida Company Profile

Company Details

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

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., Suite 202, PLANTATION, FL 33324
Mail Address: 8751 W. Broward Blvd., Suite 202, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740667237 2015-05-04 2024-08-01 8751 W BROWARD BLVD STE 202, PLANTATION, FL, 333242630, US 8751 W BROWARD BLVD STE 202, PLANTATION, FL, 333242630, US

Contacts

Phone +1 954-874-8010
Fax 9546521541

Authorized person

Name MRS. MICHELLE MONTERO-CAICEDO
Role CHIEF EXECUTIVE OFFICER
Phone 9547446332

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary No
Taxonomy Code 1041C0700X - Clinical Social Worker
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number 014823900
State FL
Is Primary Yes
Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 014823900
State FL

Key Officers & Management

Name Role Address
MONTERO-CAICEDO, MICHELLE Agent 8751 WEST BROWARD BOULEVARD, SUITE 202, Plantation, FL 33324
MICHELLE MONTERO-CAICEDO, L.M.H.C, P.A. Chief Executive Officer -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7341598406 2021-02-11 0455 PPS 6738 W Sunrise Blvd, Plantation, FL, 33313-6070
Loan Status Date 2022-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12800
Loan Approval Amount (current) 12800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33313-6070
Project Congressional District FL-20
Number of Employees 15
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12945.07
Forgiveness Paid Date 2022-04-07
6438727403 2020-05-14 0455 PPP 6738 W Sunrise Blvd. Suite 101, PLANTATION, FL, 33313-6070
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12847
Loan Approval Amount (current) 12847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33313-6070
Project Congressional District FL-20
Number of Employees 15
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12927.29
Forgiveness Paid Date 2021-01-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State