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THE EDGE RECOVERY, LLC - Florida Company Profile

Company Details

Entity Name: THE EDGE RECOVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EDGE 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: 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: 30 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000162875
FEI/EIN Number 81-4900485

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

Address: 10790 Haydn Drive, Boca Raton, FL, 33498, US
Mail Address: 10790 Haydn Drive, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1548706898 2017-01-10 2017-01-30 3000 NW 101ST LN, CORAL SPRINGS, FL, 330653930, US 3000 NW 101ST LN, CORAL SPRINGS, FL, 330653930, US

Contacts

Phone +1 844-435-7804

Authorized person

Name HERBERITO MARTINEZ
Role CEO
Phone 8444357804

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
State FL
Is Primary No
Taxonomy Code 324500000X - Substance Abuse Rehabilitation Facility
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDGE RECOVERY 401(K) PROFIT SHARING PLAN & TRUST 2019 814900485 2020-05-06 EDGE RECOVERY 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9542724069
Plan sponsor’s address 3000 NW 101 LANE SUITE 201, POMPANO BEACH, FL, 33065

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing VASHTI GANGARAM
Valid signature Filed with authorized/valid electronic signature
EDGE RECOVERY 401 K PROFIT SHARING PLAN TRUST 2018 814900485 2019-05-13 EDGE RECOVERY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9542724069
Plan sponsor’s address 3000 NW 101 LANE SUITE 201, POMPANO BEACH, FL, 33065

Signature of

Role Plan administrator
Date 2019-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EDGE RECOVERY 401 K PROFIT SHARING PLAN TRUST 2018 814900485 2019-02-28 EDGE RECOVERY 50
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9542724069
Plan sponsor’s address 3000 NW 101 LANE SUITE 201, POMPANO BEACH, FL, 33065

Signature of

Role Plan administrator
Date 2019-02-28
Name of individual signing VASHTI GANGARAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Prisco Jude Manager 10790 Haydn Drive, Boca Raton, FL, 33498
Prisco Jude Agent 10790 Haydn Drive, Boca Raton, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 10790 Haydn Drive, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2021-03-09 10790 Haydn Drive, Boca Raton, FL 33498 -
REGISTERED AGENT NAME CHANGED 2021-03-09 Prisco, Jude -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 10790 Haydn Drive, Boca Raton, FL 33498 -
LC AMENDMENT 2016-11-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000538953 ACTIVE 1000000904587 BROWARD 2021-10-14 2031-10-20 $ 1,985.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-21
LC Amendment 2016-11-21
Florida Limited Liability 2016-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6395977407 2020-05-14 0455 PPP 3000 NW 101 Ln, Coral Springs, FL, 33065
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 302054
Loan Approval Amount (current) 302054
Undisbursed Amount 0
Franchise Name -
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 Coral Springs, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 40
NAICS code 621420
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 -
Forgiveness Paid Date -
4768929008 2021-05-20 0455 PPS Northwest 101st Lane N/A, Coral Springs, FL, 33065
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358588
Loan Approval Amount (current) 358588
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065
Project Congressional District FL-22
Number of Employees 30
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State