| Entity Name: | THERAPY DEL CARMEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THERAPY DEL CARMEN 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. |
| 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: | 26 Mar 2018 (7 years ago) |
| Document Number: | L18000076596 |
| FEI/EIN Number |
82-4983596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14730 SW 170 TERRACE, MIAMI, FL, 33187, US |
| Mail Address: | 14730 SW 170 TERRACE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RAISA | Manager | 14730 SW 170 TERRACE, MIAMI, FL, 33187 |
| MORALES RAISA D | Agent | 14730 SW 170 TERRACE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 14730 SW 170 TERRACE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 14730 SW 170 TERRACE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 14730 SW 170 TERRACE, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1877598102 | 2020-07-10 | 0455 | PPP | 14730 SW 170 Terrace, Miami, FL, 33187-1772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
