| Entity Name: | SOUTH FLORIDA PSYCHOLOGICAL & FORENSIC ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH FLORIDA PSYCHOLOGICAL & FORENSIC ASSOCIATES, 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: |
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: | 03 Feb 2017 (8 years ago) |
| Document Number: | L17000027430 |
| FEI/EIN Number |
81-5258356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11920 ne 11 pl, Biscayne Park, FL, 33161, US |
| Mail Address: | 11920 ne 11 pl, Biscayne Park, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1376081679 | 2017-02-07 | 2017-02-07 | 1801 NE 123RD ST STE 314, NORTH MIAMI, FL, 331812883, US | 1801 NE 123RD ST STE 314, NORTH MIAMI, FL, 331812883, US | |||||||||||||||||
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| Phone | +1 305-905-5240 |
Authorized person
| Name | DR. ALINA PEREZ |
| Role | CHIEF PSYCHOLOGIST |
| Phone | 3059055240 |
Taxonomy
| Taxonomy Code | 103T00000X - Psychologist |
| License Number | PY9778 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PEREZ ALINA DR. | Authorized Representative | 11920 ne 11 pl, Biscayne Park, FL, 33161 |
| PEREZ ALINA DR. | Agent | 11920 ne 11 pl, Biscayne Park, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 11920 ne 11 pl, Biscayne Park, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 11920 ne 11 pl, Biscayne Park, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 11920 ne 11 pl, Biscayne Park, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-21 |
| Florida Limited Liability | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7114258605 | 2021-03-23 | 0455 | PPS | 1801 NE 123rd St Ste 314, North Miami, FL, 33181-2883 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4314477301 | 2020-04-29 | 0455 | PPP | 1801 NE 123 St 314, Biscayne Park, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
