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SOUTH FLORIDA PSYCHOLOGICAL & FORENSIC ASSOCIATES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1376081679

Authorized Person:

Name:
DR. ALINA PEREZ
Role:
CHIEF PSYCHOLOGIST
Phone:

Taxonomy:

Selected Taxonomy:
103T00000X - Psychologist
Is Primary:
Yes

Contacts:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3555.00
Total Face Value Of Loan:
3555.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4831.88
Current Approval Amount:
4831.88
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4866.83
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3555
Current Approval Amount:
3555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3591.13

Date of last update: 01 May 2025

Sources: Florida Department of State