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FXM CLINICAL RESEARCH MIRAMAR, LLC - Florida Company Profile

Company Details

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

FXM CLINICAL RESEARCH MIRAMAR, 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: L18000174612
FEI/EIN Number 83-1353288

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

Address: 14601 SW 29TH ST, SUITE 208, MIRAMAR, FL, 33027, US
Mail Address: 14601 SW 29TH ST, SUITE 208, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1518446400 2018-08-10 2018-08-10 14601 SW 29TH ST STE 208, MIRAMAR, FL, 330274714, US 14601 SW 29TH ST STE 208, MIRAMAR, FL, 330274714, US

Contacts

Phone +1 954-430-1097
Fax 3056753152

Authorized person

Name MARITZA D. DIEGO
Role CHIEF EXECUTIVE OFFICER
Phone 9544301097

Taxonomy

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

Key Officers & Management

Name Role Address
DIEGO MARITZA D Manager 14601 SW 29TH ST SUITE 208, MIRAMAR, FL, 33027
DIEGO KEVIN Manager 14601 SW 29TH ST SUITE 208, MIRAMAR, FL, 33027
MONCADA FRANCISCO Manager 14601 SW 29TH ST SUITE 208, MIRAMAR, FL, 33027
JIMENEZ ANTONIO Manager 14601 SW 29TH ST SUITE 208, MIRAMAR, FL, 33027
DIEGO MARITZA Agent 14601 SW 29TH ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-11 - -

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
Florida Limited Liability 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9804838402 2021-02-17 0455 PPS 14601 SW 29th St Ste 208, Miramar, FL, 33027-4714
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101947
Loan Approval Amount (current) 101947
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 Miramar, BROWARD, FL, 33027-4714
Project Congressional District FL-25
Number of Employees 9
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 102555.85
Forgiveness Paid Date 2021-09-28
1099377309 2020-04-28 0455 PPP 14601 SW 29TH STREET SUITE 208, MIRAMAR, FL, 33027
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) 101947
Loan Approval Amount (current) 101947
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 MIRAMAR, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 7
NAICS code 541990
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 103099.57
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State