Search icon

MEDINA BEHAVIOR & HEALTH SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: MEDINA BEHAVIOR & HEALTH SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDINA BEHAVIOR & HEALTH SERVICES, 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: 24 Sep 2018 (6 years ago)
Document Number: L18000226276
FEI/EIN Number 83-2023601

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

Address: 401 NW 107 Ave Apt 106, Miami, FL, 33172, US
Mail Address: 401 NW 107 Ave Apt 106, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA PAOLA E Authorized Member 401 NW 107 Ave Apt 106, Miami, FL, 33172
MEDINA CASTILLO PAOLA E Agent 401 NW 107 Ave Apt 106, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 401 NW 107 Ave Apt 106, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-03 401 NW 107 Ave Apt 106, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 401 NW 107 Ave Apt 106, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-04-12 MEDINA CASTILLO, PAOLA E -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1070507405 2020-05-03 0455 PPP 3350 NW 85TH CT APT 451, DORAL, FL, 33122
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5821
Loan Approval Amount (current) 5821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5878.73
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State