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UPSHAW TMS LLC - Florida Company Profile

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
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629560545 2018-06-06 2024-10-02 6511 GUNN HWY, TAMPA, FL, 336254021, US 6511 GUNN HWY, TAMPA, FL, 336254021, US

Contacts

Phone +1 813-731-5807

Authorized person

Name MS. TAMI J BROCHMAN
Role DIR OF HR, COMPLIANCE & CORP ADMIN
Phone 8136051122

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
Is Primary Yes
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number ME96275
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAL LICENSE
Number ME96275
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEUROSPA 401(K) PLAN 2023 830604863 2024-07-18 UPSHAW TMS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621330
Sponsor’s telephone number 8136051122
Plan sponsor’s address 6511 GUNN HWY, TAMPA, FL, 33625

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing MONICA BERND
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3539937304 2020-04-29 0455 PPP 6511 Gunn Highway, Tampa, FL, 33625
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90869
Loan Approval Amount (current) 90869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33625-1000
Project Congressional District FL-14
Number of Employees 13
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91575.76
Forgiveness Paid Date 2021-02-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3351335 UPSHAW TMS LLC - X1Z3JX7MTN65 6511 GUNN HWY, TAMPA, FL, 33625-4021
Capabilities Statement Link -
Phone Number 813-605-1122
Fax Number -
E-mail Address ahull@neurospatms.com
WWW Page -
E-Commerce Website -
Contact Person AMY HULL
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 0PMQ5
Year Established 2018
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621112
NAICS Code's Description Offices of Physicians, Mental Health Specialists
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State