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PARAISO MEDICAL AND RESEARCH CENTER, LLC. - Florida Company Profile

Company Details

Entity Name: PARAISO MEDICAL AND RESEARCH CENTER, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO MEDICAL AND RESEARCH CENTER, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Apr 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000095080
FEI/EIN Number 82-5297182

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

Address: 85 GRAND CANAL DRIVE, STE 104, MIAMI, FL, 33144, US
Mail Address: 85 GRAND CANAL DRIVE, STE 104, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740778877 2018-04-24 2018-04-24 85 GRAND CANAL DR STE 104, MIAMI, FL, 331442566, US 85 GRAND CANAL DR STE 104, MIAMI, FL, 331442566, US

Contacts

Phone +1 786-655-0095

Authorized person

Name MARCIA ESPINOZA
Role MANAGER MEMBER
Phone 7866550095

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
BETANCOURT GLENDA C Manager 85 GRAND CANAL DRIVE, MIAMI, FL, 33144
ESPINOZA MARCIA Manager 85 GRAND CANAL DRIVE, MIAMI, FL, 33144
ESPINOZA MARCIA Agent 85 GRAND CANAL DRIVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-04-02 - -
REGISTERED AGENT NAME CHANGED 2020-04-02 ESPINOZA, MARCIA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 85 GRAND CANAL DRIVE, SUITE #104, MIAMI, FL 33144 -
LC AMENDMENT 2020-03-16 - -
LC AMENDMENT 2020-02-06 - -

Documents

Name Date
LC Amendment 2020-04-02
LC Amendment 2020-03-16
LC Amendment 2020-02-06
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5127397300 2020-04-30 0455 PPP 85 GRAND CANAL DRIVE SUITE 104, MIAMI, FL, 33174
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 5
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24761.33
Forgiveness Paid Date 2021-05-21

Date of last update: 01 May 2025

Sources: Florida Department of State