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FLORIDA COSTI MED CARE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA COSTI MED CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA COSTI MED CARE 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: 06 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000109151
FEI/EIN Number 812906592

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

Address: 12651 South Dixie Highway, PINECREST, FL, 33156, US
Mail Address: 12651 South Dixie Highway, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO MILAGROS C Manager 5180 NW 83RD CT, MIAMI, FL, 33166
CASTILLO JESUS E Manager 5180 NW 83RD CT, MIAMI, FL, 33166
GOMEZ FERNANDO Manager 5180 NW 83RD CT, MIAMI, FL, 33166
CASTILLO MILAGROS C. Agent 5180 NW 83 CT, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000121904 SENIORS CARE SERVICES ACTIVE 2020-09-18 2025-12-31 - 5180 NW 83 CT, DORAL, FL, 33166
G16000099922 HOME CARE ASSISTANCE CORAL GABLES EXPIRED 2016-09-13 2021-12-31 - 5180 NW 83RD CT., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 CASTILLO, MILAGROS C. -
CHANGE OF PRINCIPAL ADDRESS 2021-06-02 12651 South Dixie Highway, SUITE 324, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-05-06 12651 South Dixie Highway, SUITE 324, PINECREST, FL 33156 -
REINSTATEMENT 2019-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000311397 ACTIVE 1000000993607 MIAMI-DADE 2024-05-16 2034-05-22 $ 837.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-12
REINSTATEMENT 2019-10-06
ANNUAL REPORT 2018-02-09
REINSTATEMENT 2017-10-31
Florida Limited Liability 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4497468405 2021-02-06 0455 PPP 12675 S Dixie Hwy, Pinecrest, FL, 33156-5958
Loan Status Date 2023-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42270
Loan Approval Amount (current) 42270
Undisbursed Amount 0
Franchise Name Home Care Assistance 1-866-4-LiveIn
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 Pinecrest, MIAMI-DADE, FL, 33156-5958
Project Congressional District FL-27
Number of Employees 30
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 42155.34
Forgiveness Paid Date 2021-06-24
5944218506 2021-03-02 0455 PPP 12675 S Dixie Hwy # 12675, Pinecrest, FL, 33156-5958
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110330
Loan Approval Amount (current) 110330
Undisbursed Amount 0
Franchise Name Home Care Assistance 1-866-4-LiveIn
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-5958
Project Congressional District FL-27
Number of Employees 5
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110985.93
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State