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UPSHAW TMS LLC - Florida Company Profile

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Company Details

Entity Name: UPSHAW TMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPSHAW TMS 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: 22 May 2018 (7 years ago)
Document Number: L18000128438
FEI/EIN Number 83-0604863

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

Address: 6511 Gunn Hwy, Tampa, FL, 33625, US
Mail Address: 6511 Gunn Hwy, Tampa, FL, 33625, US
ZIP code: 33625
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Obregon Demian Manager 6511 Gunn Hwy, Tampa, FL, 33625
Bernd Monica Auth 6511 Gunn Hwy, Tampa, FL, 33625
Bernd Monica Agent 6511 Gunn Hwy, Tampa, FL, 336254021

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
AMY HULL
User ID:
P3351335

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
X1Z3JX7MTN65
CAGE Code:
0PMQ5
UEI Expiration Date:
2025-12-09

Business Information

Activation Date:
2024-12-11
Initial Registration Date:
2024-12-09

National Provider Identifier

NPI Number:
1629560545
Certification Date:
2024-10-02

Authorized Person:

Name:
MS. TAMI J BROCHMAN
Role:
DIR OF HR, COMPLIANCE & CORP ADMIN
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
No
Selected Taxonomy:
2084P0800X - Psychiatry Physician
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
830604863
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000041767 NEUROSPA THERAPY CENTERS ACTIVE 2023-03-31 2028-12-31 - 6511 GUNN HIGHWAY, TAMPA, FL, 33625
G18000062509 NEUROSPA ACTIVE 2018-05-25 2028-12-31 - 6511 GUNN HIGHWAY, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-06 Bernd, Monica -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 6511 Gunn Hwy, Tampa, FL 33625-4021 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 6511 Gunn Hwy, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2020-03-24 6511 Gunn Hwy, Tampa, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-09-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-05-22

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
90869.00
Total Face Value Of Loan:
90869.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$90,869
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,575.76
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $90,869

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Date of last update: 03 Jul 2025

Sources: Florida Department of State