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AMA BEHAVIORAL CONSULTING, LLC - Florida Company Profile

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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
City: Valrico
County: Hillsborough
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1609374578

Authorized Person:

Name:
MISS AMARILYS MORALES
Role:
OWNER
Phone:

Taxonomy:

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

Contacts:

Fax:
8132521370

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
9640.00
Total Face Value Of Loan:
9640.00
Date:
2020-04-30
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:
2020-04-28
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:
4207.00
Total Face Value Of Loan:
4207.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,207
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,248.72
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $4,207
Jobs Reported:
2
Initial Approval Amount:
$9,640
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,683.38
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $9,640

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Date of last update: 02 Jul 2025

Sources: Florida Department of State