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TREK BEHAVIORAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TREK BEHAVIORAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREK BEHAVIORAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000126692
FEI/EIN Number 47-5229970

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

Address: p.o. box 93374, LAKELAND, FL, 33804, US
Mail Address: P.O. BOX 93374, LAKELAND, FL, 33804, US
ZIP code: 33804
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831560762 2015-10-19 2015-12-23 PO BOX 93374, LAKELAND, FL, 338043374, US 3151 HARDIN COMBEE RD, LAKELAND, FL, 338013019, US

Contacts

Phone +1 863-370-4015

Authorized person

Name MRS. CARRIE A'LESHIA SHRINER
Role OWNER/BCBA
Phone 8633704015

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
License Number 1-14-10264
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SHRINER CARRIE A Manager 1611 SHERWOOD LAKES BLVD, LAKELAND, FL, 33809
MORRIS AMY Manager 6436 TIMUCUANS CIR, LAKELAND, FL, 33813
SHRINER MICHAEL Manager 1611 SHERWOOD LAKES BLVD, LAKELAND, FL, 33809
MORRIS ROBERT Manager 6436 TIMUCUANS CIR, LAKELAND, FL, 33813
SHRINER CARRIE A Agent 1611 SHERWOOD LAKES BLVD, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 p.o. box 93374, LAKELAND, FL 33804 -
REINSTATEMENT 2020-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-10-02 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 SHRINER, CARRIE A -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2016-09-06 p.o. box 93374, LAKELAND, FL 33804 -
LC AMENDMENT 2016-09-06 - -

Documents

Name Date
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-10-04
LC Amendment 2019-10-02
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-10-24
LC Amendment 2016-09-06
Florida Limited Liability 2015-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6974247307 2020-04-30 0455 PPP 600 Lake Hollingsworth Drive, Lakeland, FL, 33803
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147075
Loan Approval Amount (current) 147075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 19
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148739.16
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State