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STEPHANIE M CRUZ, LLC - Florida Company Profile

Company Details

Entity Name: STEPHANIE M CRUZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHANIE M CRUZ, 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: 22 Mar 2017 (8 years ago)
Document Number: L17000065038
FEI/EIN Number 82-0942516

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

Address: 4741 OLD CANOE CREEK RD, ST. CLOUD, FL, 34769, US
Mail Address: 3430 GOLDENEYE LN, ST. CLOUD, FL, 34772, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1588295190 2020-02-01 2024-01-11 3430 GOLDENEYE LN, SAINT CLOUD, FL, 347727765, US 4741 OLD CANOE CREEK RD, SAINT CLOUD, FL, 347691400, US

Contacts

Phone +1 407-715-2099
Fax 4078915040

Authorized person

Name STEPHANIE MARIE CRUZ
Role MENTAL HEALTH COUNSELOR
Phone 4077152099

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary Yes
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 018959000
State FL
Issuer MEDICAID
Number 106154500
State FL

Key Officers & Management

Name Role Address
EDWIN RIVERA & ASSOCIATES, CPA, PA Agent -
CRUZ STEPHANIE M Manager 3430 GOLDENEYE LN, ST. CLOUD, FL, 34772
Merari Renta Auth 1807 Bluepoint St., Saint Cloud, FL, 34771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025048 SUNBEAM MENTAL CARE ACTIVE 2020-02-26 2025-12-31 - 3282 CANOE CREEK RD., SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 4741 OLD CANOE CREEK RD, ST. CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5897198607 2021-03-20 0455 PPP 4741 Old Canoe Creek Rd, Saint Cloud, FL, 34769-1400
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4260
Loan Approval Amount (current) 4260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34769-1400
Project Congressional District FL-09
Number of Employees 10
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4274.12
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State