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NEW APPROACH TCM SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: NEW APPROACH TCM SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW APPROACH TCM 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: 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: 15 Apr 2016 (9 years ago)
Document Number: L16000074958
FEI/EIN Number 81-2590347

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

Address: 7955 NW 12TH ST, DORAL, FL, 33126, US
Mail Address: 7955 NW 12TH ST, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIAS ESPINOSA JORGE E Manager 12710 SW 43RD DR, MIAMI, FL, 33175
GIL DARITZA Authorized Member 226 E 20 ST, HIALEAH, FL, 33010
FRIAS ESPINOSA JORGE E Agent 7955 NW 12TH ST, DORAL, FL, 33126

National Provider Identifier

NPI Number:
1962243725
Certification Date:
2024-06-05

Authorized Person:

Name:
JORGE E FRIAS
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
225100000X - Physical Therapist
Is Primary:
No
Selected Taxonomy:
225X00000X - Occupational Therapist
Is Primary:
No
Selected Taxonomy:
235Z00000X - Speech-Language Pathologist
Is Primary:
Yes

Contacts:

Fax:
7866372974

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 7955 NW 12TH ST, ste 405, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-26 7955 NW 12TH ST, ste 405, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-08-26 7955 NW 12TH ST, ste 405, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102288.00
Total Face Value Of Loan:
102288.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102288
Current Approval Amount:
102288
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103072.68

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Date of last update: 03 Jun 2025

Sources: Florida Department of State