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LEON PSYCHOLOGICAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LEON PSYCHOLOGICAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEON PSYCHOLOGICAL 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: 05 Oct 2016 (9 years ago)
Document Number: L16000185574
FEI/EIN Number 81-4072634

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

Address: 9840 SANDALFOOT BLVD, BOCA RATON, FL, 33428, US
Mail Address: 9840 SANDALFOOT BLVD, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1447700026 2016-10-07 2016-10-07 9840 SANDALFOOT BLVD, BOCA RATON, FL, 334286645, US 9840 SANDALFOOT BLVD, BOCA RATON, FL, 334286645, US

Contacts

Phone +1 786-250-4169

Authorized person

Name DR. LISSETTE LEON
Role OWNER
Phone 7862504169

Taxonomy

Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
License Number PY9557
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
THE TAXMAN59 INC. Agent -
LEON IGLESIAS LISSETTE Dr. President 9840 SANDALFOOT BLVD, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 9840 SANDALFOOT BLVD, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2018-04-23 9840 SANDALFOOT BLVD, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5504328304 2021-01-25 0455 PPS 9840 Sandalfoot Blvd, Boca Raton, FL, 33428-6645
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-6645
Project Congressional District FL-23
Number of Employees 1
NAICS code 621330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10058.08
Forgiveness Paid Date 2021-08-26
5204437707 2020-05-01 0455 PPP 9840 SANDALFOOT BLVD, BOCA RATON, FL, 33428-6645
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Y
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33428-6645
Project Congressional District FL-23
Number of Employees 1
NAICS code 621330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10084.93
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State