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PANDA THERAPY CIRCLE LLC - Florida Company Profile

Company Details

Entity Name: PANDA THERAPY CIRCLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA THERAPY CIRCLE 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: 25 Jul 2017 (8 years ago)
Document Number: L17000158773
FEI/EIN Number 82-2284494

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

Address: 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US
Mail Address: 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326501024 2019-04-09 2019-04-09 170 NE 2ND ST # 1255, BOCA RATON, FL, 334323931, US 150 E PALMETTO PARK RD STE 800, BOCA RATON, FL, 334324833, US

Contacts

Phone +1 561-704-7903

Authorized person

Name MR. ALEXANDER KAY
Role DIRECTOR
Phone 5617047903

Taxonomy

Taxonomy Code 261QM0850X - Adult Mental Health Clinic/Center
Is Primary Yes
Taxonomy Code 261QM0855X - Adolescent and Children Mental Health Clinic/Center
Is Primary No

Key Officers & Management

Name Role Address
KAY ALEXANDER Authorized Member 170 NE 2ND ST, BOCA RATON, FL, 33432
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-04-10 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2023-04-10 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9600398410 2021-02-17 0455 PPP 150 E Palmetto Park Rd 150 E Palmetto Prk Rd, Boca Raton, FL, 33432-4827
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-4827
Project Congressional District FL-23
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20977.25
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State