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CMM ABA, LLC - Florida Company Profile

Company Details

Entity Name: CMM ABA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMM ABA, 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: 20 Dec 2016 (8 years ago)
Document Number: L16000229665
FEI/EIN Number 81-4773994

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

Address: 706 Turtle Cove Ln, Vero Beach, FL, 32963, US
Mail Address: 706 Turtle Cove Ln, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891378360 2021-05-03 2021-05-03 706 TURTLE COVE LN, VERO BEACH, FL, 329632318, US 8493 S US HIGHWAY 1, PORT SAINT LUCIE, FL, 349523360, US

Contacts

Phone +1 772-569-5699
Fax 3052903081

Authorized person

Name CHRISTINA MARIE MORALES
Role OWNER/BCBA
Phone 7725695699

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes
Taxonomy Code 106E00000X - Assistant Behavior Analyst
Is Primary No
Taxonomy Code 106S00000X - Behavior Technician
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 019806101
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMM ABA, LLC 401(K) P/S PLAN 2023 814773994 2024-10-15 CMM ABA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 624100
Sponsor’s telephone number 8649156433
Plan sponsor’s address 900 27TH AVE, VERO BEACH, FL, 32960

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing KATHLEEN GANESAN
Valid signature Filed with authorized/valid electronic signature
CMM ABA, LLC 401(K) P/S PLAN 2020 814773994 2021-07-19 CMM ABA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 624100
Sponsor’s telephone number 8649156433
Plan sponsor’s address 900 27TH AVE, VERO BEACH, FL, 32960

Plan administrator’s name and address

Administrator’s EIN 814773994
Plan administrator’s name CMM ABA, LLC
Plan administrator’s address 900 27TH AVE, VERO BEACH, FL, 32960
Administrator’s telephone number 8649156433

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing CHRISTINA MORALES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Morales Christina M Owne 706 Turtle Cove Lane, Vero Beach, FL, 32963
Eddy Johanna Agent 10400 GRIFFIN RD, COOPER CITY, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034640 THE IQR GROUP ACTIVE 2023-03-15 2028-12-31 - 706 TURTLE COVE LN, VERO BEACH, FL, 32963
G23000003372 PACE- PREPARE, ACHIEVE, CREATE, EVOLVE ACTIVE 2023-01-08 2028-12-31 - 706 TURTLE COVE LN, VERO BEACH, FL, 32963
G18000063195 PIECE OF THE PUZZLE BEHAVIOR ANALYSIS ACTIVE 2018-05-29 2028-12-31 - 706 TURTLE COVE LANE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 706 Turtle Cove Ln, Vero Beach, FL 32963 -
REGISTERED AGENT NAME CHANGED 2022-01-14 Eddy, Johanna -
CHANGE OF MAILING ADDRESS 2021-01-22 706 Turtle Cove Ln, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 10400 GRIFFIN RD, STE 102, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2016-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1672477308 2020-04-28 0455 PPP 5080 TOPAZ LN SW, VERO BEACH, FL, 32968-5863
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100100
Loan Approval Amount (current) 100100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32968-5863
Project Congressional District FL-08
Number of Employees 18
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101227.15
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State