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MI CASA MEDICAL CENTERS, LLC - Florida Company Profile

Company Details

Entity Name: MI CASA MEDICAL CENTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI CASA MEDICAL CENTERS, 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: 29 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2018 (7 years ago)
Document Number: L18000079257
FEI/EIN Number 814204372

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

Address: 8356 SW 40th Street, MIAMI, FL, 33155, US
Mail Address: 8356 SW 40th Street, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1356883557 2016-11-06 2024-07-18 8356 SW 40TH ST STE A, MIAMI, FL, 331553356, US 8356 SW 40TH ST STE A, MIAMI, FL, 331553356, US

Contacts

Phone +1 305-390-2729
Fax 3056766628

Authorized person

Name MR. MARISSA PALACIOS
Role MANAGER
Phone 3053902729

Taxonomy

Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
DOMINGUEZ OSCAR J Manager 8356 SW 40th Street, MIAMI, FL, 33155
Dominguez Oscar J Agent 8356 SW 40th Street, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000139949 MIAMI MEDICAL CENTER ACTIVE 2020-10-29 2025-12-31 - 8332 SW 40TH STREET, MIAMI MEDICAL, CENTER, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 8356 SW 40th Street, Suite A, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2025-01-06 8356 SW 40th Street, Suite A, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 8356 SW 40th Street, Suite A, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2019-02-13 Dominguez, Oscar J. -
LC AMENDMENT 2018-08-22 - -
LC AMENDMENT 2018-07-09 - -
CONVERSION 2018-03-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000070649. CONVERSION NUMBER 100000180361

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-14
AMENDED ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2019-02-13
LC Amendment 2018-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7423667204 2020-04-28 0455 PPP 8352 SW 40th Street, Miami, FL, 33155
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73164
Loan Approval Amount (current) 73164
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74190.3
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State