| Entity Name: | TRANSITIONAL CARE OF SOUTHEAST FLORIDA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSITIONAL CARE OF SOUTHEAST FLORIDA 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. |
| 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: | 17 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000193015 |
| FEI/EIN Number |
81-4222207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 S. ARAGON BLVD., UNIT 4, SUNRISE, FL, 33322, US |
| Mail Address: | 7701 S ARAGON BLVD., UNIT 4, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1962954263 | 2016-11-03 | 2016-11-03 | 7701 S ARAGON BLVD, UNIT 4, SUNRISE, FL, 333223136, US | 7701 S ARAGON BLVD, UNIT 4, SUNRISE, FL, 333223136, US | |||||||||||||||||
|
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| Phone | +1 954-200-3373 |
Authorized person
| Name | MR. MATHEW M NEMBHARD |
| Role | OWNER |
| Phone | 9542003373 |
Taxonomy
| Taxonomy Code | 171M00000X - Case Manager/Care Coordinator |
| Is Primary | Yes |
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| NEMBHARD MATHEW M | Chief Executive Officer | 7701 S ARAGON BLVD., UNIT 4, SUNRISE, FL, 33322 |
| Salmon Delone E | President | 13901 Mustang Trail, Southest Ranches, FL, 33330 |
| NEMBHARD MATHEW | Agent | 7701 S ARAGON BLVD., UNIT 4, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-24 | 7701 S. ARAGON BLVD., UNIT 4, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
