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OPTIMUM BEHAVIORAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: OPTIMUM BEHAVIORAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPTIMUM BEHAVIORAL 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: 18 Nov 2016 (8 years ago)
Document Number: L16000212206
FEI/EIN Number 81-4490645

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

Address: 7420 NW 5th Street, Plantation, FL, 33317-1611, US
Mail Address: 7420 NW 5th Street, Plantation, FL, 33317-1611, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1518400936 2016-12-02 2016-12-05 14201 W SUNRISE BLVD, SUITE 208, SUNRISE, FL, 333233207, US 14201 W SUNRISE BLVD, SUITE 208, SUNRISE, FL, 333233207, US

Contacts

Phone +1 954-851-9690

Authorized person

Name BLANCA ROSA ONETTO
Role OWNER
Phone 9548519690

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
License Number MH 12165
State FL
Is Primary Yes
Taxonomy Code 103K00000X - Behavior Analyst
License Number 1-11-8728
State FL
Is Primary No

Key Officers & Management

Name Role Address
ONETTO BLANCA R Authorized Member 7646 Granville DRIVE, TAMARAC, FL, 33321
ONETTO BLANCA R Agent 7420 NW 5th Street, Plantation, FL, 333171611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 7420 NW 5th Street, Suite 110, Plantation, FL 33317-1611 -
CHANGE OF MAILING ADDRESS 2023-01-17 7420 NW 5th Street, Suite 110, Plantation, FL 33317-1611 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 7420 NW 5th Street, Suite 110, Plantation, FL 33317-1611 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7813389005 2021-05-26 0455 PPS 7420 NW 5th St Ste 105NULL 7420 Northwest 5th Street - Suite 105null, Plantation, FL, 33317-1611
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 50684
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-1611
Project Congressional District FL-20
Number of Employees 8
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50807.89
Forgiveness Paid Date 2021-10-06
1125357406 2020-05-03 0455 PPP 7420 Northwest 5th Street, Plantation, FL, 33317
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46875
Loan Approval Amount (current) 46875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47428.51
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State