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PSICOESPACIO, LLC - Florida Company Profile

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Company Details

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

PSICOESPACIO, 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: 17 May 2017 (8 years ago)
Document Number: L17000109545
FEI/EIN Number 82-1632251

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

Address: 3750 nw 87th ave, Doral, FL, 33178, US
Mail Address: 3750 nw 87th ave, suite 700 floor 7, doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO BELKIS Authorized Member 7241 NW 102nd Pl, Doral, FL, 33178
PEREZ CARLOS Jr. Manager 8200 NW 41St, Doral, FL, 33166
PEREZ ALEJANDRA Manager 8200 NW 41St, Doral, FL, 33166
CARRILLO BELKIS Agent 3750 nw 87th ave, doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 3750 nw 87th ave, suite 700, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-01-16 3750 nw 87th ave, suite 700, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 3750 nw 87th ave, suite 700 floor 7, suite 200, doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-04-29 CARRILLO, BELKIS -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-05-17

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
9421.00
Total Face Value Of Loan:
9421.00
Date:
2020-05-15
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:
16834.00
Total Face Value Of Loan:
16834.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9421
Current Approval Amount:
9421
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9473.65

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Date of last update: 02 Jun 2025

Sources: Florida Department of State