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  5. BEHAVIOR TRACK LLC

BEHAVIOR TRACK LLC - Florida Company Profile

Company Details

Entity Name: BEHAVIOR TRACK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEHAVIOR TRACK 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: 11 Mar 2015 (10 years ago)
Document Number: L15000055704
FEI/EIN Number 47-3302336

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5 OLIVE DRIVE #15, HIALEAH, FL, 33010
Mail Address: 5 OLIVE DRIVE #15, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1255870002 2017-02-13 2017-02-21 9215 SW 138TH PL, MIAMI, FL, 331861276, US 9215 SW 138TH PL, MIAMI, FL, 331861276, US

Authorized person
Name MS. KATIANA HERNANDEZ
Role BEHAVIOR TECHNICIAN
Phone 7876690427

Taxonomy
Taxonomy Code 106S00000X - Behavior Technician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473302336 2024-07-22 BEHAVIOR TRACK LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473302336 2024-07-22 BEHAVIOR TRACK LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473302336 2024-07-22 BEHAVIOR TRACK LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473302336 2023-07-11 BEHAVIOR TRACK LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473302336 2023-07-10 BEHAVIOR TRACK LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473302336 2022-07-21 BEHAVIOR TRACK LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473302336 2022-07-20 BEHAVIOR TRACK LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature
BEHAVIOR TRACK LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473302336 2021-06-23 BEHAVIOR TRACK LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-01
Business code 621330
Sponsor’s telephone number 3054179879
Plan sponsor’s address 5 OLIVE DR APT 15, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing JENNIFER ESPEJO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPEJO JENNIFER Authorized Member 5 OLIVE DRIVE #15, HIALEAH, FL, 33010
ESPEJO JENNIFER Agent 5 OLIVE DRIVE #15, HIALEAH, FL, 33010

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-07
Florida Limited Liability 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3432998405 2021-02-05 0455 PPS 5 Olive Dr Apt 15, Hialeah, FL, 33010-5252
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5252
Project Congressional District FL-26
Number of Employees 1
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20963.57
Forgiveness Paid Date 2021-09-29
7073037202 2020-04-28 0455 PPP 15331 SW 83 Ave, PALMETTO BAY, FL, 33157
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21025.38
Forgiveness Paid Date 2021-04-06

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Companies related by address

No other companies in our directory share the same address as BEHAVIOR TRACK LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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