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OWL BEHAVIOR ANALYSIS PRACTICE,LLC - Florida Company Profile

Company Details

Entity Name: OWL BEHAVIOR ANALYSIS PRACTICE,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OWL BEHAVIOR ANALYSIS PRACTICE,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: 27 Jun 2017 (8 years ago)
Document Number: L17000138899
FEI/EIN Number 82-2009068

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

Address: 18245 PAULSON DRIVE SUITE 104, Suite 104, PORT CHARLOTTE, FL, 33954, US
Mail Address: 3536 TULOMA TER., NORTH PORT, FL, 34286, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1093310393 2020-12-03 2024-08-21 18245 PAULSON DR., SUITE 104, PORT CHARLOTTE, FL, 339541019, US 18245 PAULSON DR., SUITE 104, PORT CHARLOTTE, FL, 339541019, US

Contacts

Phone +1 813-528-7048
Fax 8556102343

Authorized person

Name MRS. JACQUELINE ESTRADA LOPEZ
Role PRESIDENT
Phone 8135287048

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
ESTRADA LOPEZ JACQUELINE Manager 3536 TULOMA TER., NORTH PORT, FL, 34286
ESPINOSA BENCOMO JUAN M Authorized Member 3536 TULOMA TER., NORTH PORT, FL, 34286
Valdovinos Estrada Ernesto Auth 3137 Cascabel Ter., North Port, FL, 34286
ESTRADA LOPEZ JACQUELINE Agent 3536 TULOMA TER., NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 18245 PAULSON DRIVE SUITE 104, Suite 104, PORT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2023-01-04 18245 PAULSON DRIVE SUITE 104, Suite 104, PORT CHARLOTTE, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2849657206 2020-04-16 0455 PPP 3536 Tuloma Ter, NORTH PORT, FL, 34286-1110
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PORT, SARASOTA, FL, 34286-1110
Project Congressional District FL-17
Number of Employees 2
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4753.57
Forgiveness Paid Date 2021-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State