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AMA BEHAVIORAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: AMA BEHAVIORAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMA BEHAVIORAL CONSULTING, 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 Jan 2018 (7 years ago)
Document Number: L18000014945
FEI/EIN Number 82-4036639

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

Address: 339 SUMMER SAILS DR, VALRICO, FL, 33594
Mail Address: 339 SUMMER SAILS DR, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609374578 2018-01-25 2018-01-25 339 SUMMER SAILS DR, VALRICO, FL, 335948011, US 339 SUMMER SAILS DR, VALRICO, FL, 335948011, US

Contacts

Phone +1 813-406-9336
Fax 8132521370

Authorized person

Name MISS AMARILYS MORALES
Role OWNER
Phone 8134069336

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
License Number 1-16-24898
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MORALES AMARILYS Authorized Person 339 SUMMER SAILS DR, VALRICO, FL, 33594
MORALES AMARILYS Agent 339 SUMMER SAILS DR, VALRICO, FL, 33594

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9118027203 2020-04-28 0455 PPP 339 Summer Sails Drive, Valrico, FL, 33594
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4207
Loan Approval Amount (current) 4207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Valrico, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4248.72
Forgiveness Paid Date 2021-04-27
6082948404 2021-02-10 0455 PPS 339 Summer Sails Dr, Valrico, FL, 33594-8011
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9640
Loan Approval Amount (current) 9640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-8011
Project Congressional District FL-15
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9683.38
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State