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FXM CLINICAL RESEARCH MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: FXM CLINICAL RESEARCH MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FXM CLINICAL RESEARCH MIAMI, 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: 19 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2018 (7 years ago)
Document Number: L18000174579
FEI/EIN Number 83-1353052

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

Address: 11760 BIRD RD, SUITE 452, MIAMI, FL, 33175, US
Mail Address: 11760 BIRD RD, SUITE 452, MIAMI, FL, 33175, UN
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497234512 2018-08-09 2018-08-09 11760 BIRD RD STE 452, MIAMI, FL, 331753598, US 11760 BIRD RD STE 452, MIAMI, FL, 331753598, US

Contacts

Phone +1 305-220-5222
Fax 3056753152

Authorized person

Name MARITZA D. DIEGO
Role CHIEF EXECUTIVE OFFICER
Phone 3052205222

Taxonomy

Taxonomy Code 261QR1100X - Research Clinic/Center
License Number PA9110219
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FXM CLINICAL RESEARCH MIAMI 401(K) PROFIT SHARING PLAN 2023 831353052 2024-09-21 FXM CLINICAL RESEARCH MIAMI, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621399
Sponsor’s telephone number 3052205222
Plan sponsor’s address 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
FXM CLINICAL RESEARCH MIAMI 401(K) PROFIT SHARING PLAN 2022 831353052 2023-07-20 FXM CLINICAL RESEARCH MIAMI, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621399
Sponsor’s telephone number 3052205222
Plan sponsor’s address 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175

Key Officers & Management

Name Role Address
DIEGO MARITZA D Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
DIEGO KEVIN Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
MONCADA FRANCISCO Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
JIMENEZ ANTONIO Manager 11760 BIRD RD SUITE 452, MIAMI, FL, 33175
DIEGO MARITZA Agent 11760 BIRD RD, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-11 - -
LC STMNT CORR 2018-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
LC Amendment 2018-09-11
CORLCSTCOR 2018-08-07
Florida Limited Liability 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2452137303 2020-04-29 0455 PPP 11760 BIRD ROAD SUITE 452, MIAMI, FL, 33175
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90749.42
Loan Approval Amount (current) 90749.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 7
NAICS code 541714
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91775.39
Forgiveness Paid Date 2021-06-22
2580398410 2021-02-03 0455 PPS 11760 SW 40th St Ste 452, Miami, FL, 33175-3598
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90750
Loan Approval Amount (current) 90750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-3598
Project Congressional District FL-28
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91319.71
Forgiveness Paid Date 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State