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MULTIPLE INNOVATIONS TO RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: MULTIPLE INNOVATIONS TO RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTIPLE INNOVATIONS TO RECOVERY, 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: 14 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2016 (8 years ago)
Document Number: L15000155830
FEI/EIN Number 47-5111610

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

Address: 1910 ORIENT RD, TAMPA, FL, 33619, US
Mail Address: 1910 ORIENT RD, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083084164 2015-10-01 2015-10-01 9225 BAY PLAZA BLVD, SUITE 418, TAMPA, FL, 336194466, US 9225 BAY PLAZA BLVD, SUITE 418, TAMPA, FL, 336194466, US

Contacts

Phone +1 813-701-1234
Fax 8136304670

Authorized person

Name MR. FRANKIE ESTEBAN VALLE
Role MANAGING PARTNER
Phone 8137011234

Taxonomy

Taxonomy Code 261QR0405X - Substance Use Disorder Rehabilitation Clinic/Center
License Number 2945501557301
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTIPLE INNOVATIONS TO RECOVERY 401(K) PLAN 2023 475111610 2024-05-29 MULTIPLE INNOVATIONS TO RECOVERY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621420
Sponsor’s telephone number 8284423774
Plan sponsor’s address 1910 ORIENT ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing LAWRENCE WILSON
Valid signature Filed with authorized/valid electronic signature
MULTIPLE INNOVATIONS TO RECOVERY 401(K) PLAN 2022 475111610 2023-08-08 MULTIPLE INNOVATIONS TO RECOVERY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621420
Sponsor’s telephone number 8284423774
Plan sponsor’s address 1910 ORIENT ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2023-08-08
Name of individual signing LAWRENCE WILSON
Valid signature Filed with authorized/valid electronic signature
MULTIPLE INNOVATIONS TO RECOVERY 401(K) PLAN 2021 475111610 2022-07-07 MULTIPLE INNOVATIONS TO RECOVERY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621420
Sponsor’s telephone number 8284423774
Plan sponsor’s address 1910 ORIENT ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing LAWRENCE WILSON
Valid signature Filed with authorized/valid electronic signature
MULTIPLE INNOVATIONS TO RECOVERY 401(K) PLAN 2020 475111610 2021-11-23 MULTIPLE INNOVATIONS TO RECOVERY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621420
Sponsor’s telephone number 8284423774
Plan sponsor’s address 1910 ORIENT ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2021-11-23
Name of individual signing LAWRENCE WILSON
Valid signature Filed with authorized/valid electronic signature
MULTIPLE INNOVATIONS TO RECOVERY 401(K) PLAN 2019 475111610 2020-07-09 MULTIPLE INNOVATIONS TO RECOVERY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621420
Sponsor’s telephone number 8284423774
Plan sponsor’s address 1910 ORIENT ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing LAWRENCE WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wilson Lawrence Dr. Authorized Member 1910 ORIENT RD, TAMPA, FL, 33619
Oliva Elizabeth Auth 8606 Magnolia Street, Gibsonton, FL, 33534
Wilson Lawrence Dr. Agent 1910 ORIENT RD, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000053227 7 SUMMIT PATHWAYS EXPIRED 2016-05-27 2021-12-31 - 9225 BAY PLAZA BLVD, SUITE 418, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-10-27 1910 ORIENT RD, TAMPA, FL 33619 -
REINSTATEMENT 2016-10-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-27 1910 ORIENT RD, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2016-10-27 Wilson, Lawrence, Dr. -
CHANGE OF PRINCIPAL ADDRESS 2016-09-29 1910 ORIENT RD, TAMPA, FL 33619 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-07-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-24
REINSTATEMENT 2016-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4927638605 2021-03-20 0455 PPS 1910 Orient Rd, Tampa, FL, 33619-3354
Loan Status Date 2022-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183655
Loan Approval Amount (current) 183655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-3354
Project Congressional District FL-14
Number of Employees 27
NAICS code 621420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 186034.97
Forgiveness Paid Date 2022-07-08
6990497704 2020-05-01 0455 PPP 1910 ORIENT RD, TAMPA, FL, 33619-3354
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105432
Loan Approval Amount (current) 105432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33619-3354
Project Congressional District FL-14
Number of Employees 24
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106336.12
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State