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RELIANT CARE MANAGEMENT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RELIANT CARE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIANT CARE MANAGEMENT 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: 13 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: L15000174262
FEI/EIN Number 47-5220927

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

Address: 4581 Weston Rd, Weston, FL, 33331, US
Mail Address: 4581 Weston Rd, Suite 130, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RELIANT CARE MANAGEMENT LLC, KENTUCKY 1100222 KENTUCKY
Headquarter of RELIANT CARE MANAGEMENT LLC, IDAHO 607764 IDAHO
Headquarter of RELIANT CARE MANAGEMENT LLC, ILLINOIS LLC_05688949 ILLINOIS

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083226328 2020-08-18 2020-08-25 433 PLAZA REAL STE 275, BOCA RATON, FL, 334323999, US 433 PLAZA REAL STE 275, BOCA RATON, FL, 334323999, US

Contacts

Phone +1 305-330-5033

Authorized person

Name JOSE GREGORIO GARCIA
Role CEO
Phone 9202972002

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
GARCIA JOSE G Manager 4581 Weston Rd, Weston, FL, 33331
Garcia Jose G Agent 4581 Weston Rd, Weston, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 4581 Weston Rd, Suite 130, Weston, FL 33331 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Garcia, Jose G -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 4581 Weston Rd, Suite 130, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-04-13 4581 Weston Rd, Suite 130, Weston, FL 33331 -
LC AMENDMENT 2018-09-18 - -
LC DISSOCIATION MEM 2018-08-06 - -
LC AMENDMENT 2017-05-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000509422 ACTIVE 1000000967146 MIAMI-DADE 2023-10-19 2033-10-25 $ 602.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-04
LC Amendment 2018-09-18
CORLCDSMEM 2018-08-06
ANNUAL REPORT 2018-01-16
LC Amendment 2017-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4062807710 2020-05-01 0455 PPP 433 PLAZA REAL STE.275, BOCA RATON, FL, 33432
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8879
Loan Approval Amount (current) 8879
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 15
NAICS code 334112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8997.71
Forgiveness Paid Date 2021-09-08
4436008403 2021-02-06 0455 PPS 433 Plaza Real Ste 275, Boca Raton, FL, 33432-3999
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10582
Loan Approval Amount (current) 10582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-3999
Project Congressional District FL-23
Number of Employees 8
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10728.12
Forgiveness Paid Date 2022-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State