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NEW APPROACH TCM SERVICES LLC - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1962243725 2024-06-05 2024-06-05 7955 NW 12TH ST STE 405, DORAL, FL, 331261823, US 7955 NW 12TH ST STE 405, DORAL, FL, 331261823, US

Contacts

Phone +1 786-615-4409
Fax 7866372974

Authorized person

Name JORGE E FRIAS
Role CEO
Phone 7866372974

Taxonomy

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8158487310 2020-05-01 0455 PPP 7925 NW 12TH ST STE 401, DORAL, FL, 33126-1822
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102288
Loan Approval Amount (current) 102288
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1822
Project Congressional District FL-26
Number of Employees 48
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103072.68
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State