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FLORIDIAN CLINICAL RESEARCH LLC - Florida Company Profile

Company Details

Entity Name: FLORIDIAN CLINICAL RESEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDIAN CLINICAL RESEARCH 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: 15 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L16000226912
FEI/EIN Number 81-4716115

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

Address: 14791 OAK LN, MIAMI LAKES, FL, 33016, US
Mail Address: 14791 OAK LN, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ WILLIAM E Authorized Member 14791 OAK LN, MIAMI LAKES, FL, 33016
BENITEZ ANTOLIN Authorized Member 14791 OAK LN, MIAMI LAKES, FL, 33016
PADRON & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 PADRON & ASSOCIATES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2095 W 76TH STREET, SUITE 102, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 14791 OAK LN, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2021-01-13 14791 OAK LN, MIAMI LAKES, FL 33016 -
LC AMENDMENT 2017-02-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-19
LC Amendment 2017-02-13
Florida Limited Liability 2016-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2825237204 2020-04-16 0455 PPP 2337 W 76TH ST, HIALEAH, FL, 33016
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300137
Loan Approval Amount (current) 300137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 24
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 303372.48
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State