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OWL BEHAVIOR ANALYSIS PRACTICE,LLC - Florida Company Profile

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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, PORT CHARLOTTE, FL, 33954, US
Mail Address: 3137 CASCABEL TER., NORTH PORT, FL, 34286, US
ZIP code: 33954
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LOPEZ JACQUELINE Chief Executive Officer 3137 CASCABEL TER., NORTH PORT, FL, 34286
ESPINOSA BENCOMO JUAN M Chief Financial Officer 3137 CASCABEL TER., NORTH PORT, FL, 34286
Valdovinos Estrada Ernesto Manager 3137 CASCABEL TER., NORTH PORT, FL, 34286
Espinosa Bencomo Juan D Auth 3137 CASCABEL TER., NORTH PORT, FL, 34286
ESTRADA LOPEZ JACQUELINE Agent 3137 CASCABEL TER., NORTH PORT, FL, 34286

National Provider Identifier

NPI Number:
1093310393
Certification Date:
2020-12-07

Authorized Person:

Name:
MRS. JACQUELINE ESTRADA LOPEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

Fax:
8556102343

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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
4700.00
Total Face Value Of Loan:
4700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,700
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,753.57
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $4,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State