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COMPREHENSIVE BEHAVIORAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: COMPREHENSIVE BEHAVIORAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPREHENSIVE BEHAVIORAL CONSULTING, 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: 09 Oct 2018 (7 years ago)
Document Number: L18000238667
FEI/EIN Number 83-2776006

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

Address: 16812 Bellwood Manor, TAMPA, FL, 33618, US
Mail Address: 16812 Bellwood Manor, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1518529569 2019-06-30 2019-06-30 8209 BALLY MONEY RD, TAMPA, FL, 336108071, US 8209 BALLY MONEY RD, TAMPA, FL, 336108071, US

Contacts

Phone +1 813-924-4609

Authorized person

Name DR. SINDY SANCHEZ
Role CEO
Phone 8139244609

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPREHENSIVE BEHAVIORAL CONSULTING LLC 401K PLAN 2023 832776006 2024-05-15 COMPREHENSIVE BEHAVIORAL CONSULTING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621399
Sponsor’s telephone number 4076255835
Plan sponsor’s address 16812 BELLWOOD MANOR, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing DIEGO VALBUENA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ SINDY Authorized Member 16812 Bellwood Manor, TAMPA, FL, 33618
VALBUENA DIEGO A Authorized Member 1408 E Idlewild Ave, TAMPA, FL, 33604
SLATTERY LINDSEY C Authorized Member 1408 E Idlewild Ave, TAMPA, FL, 33604
SANCHEZ MARIANA Authorized Member 16812 Bellwood Manor, TAMPA, FL, 33618
SANCHEZ SINDY Agent 16812 Bellwood Manor, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 16812 Bellwood Manor, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 16812 Bellwood Manor, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2022-02-18 16812 Bellwood Manor, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-06-30
Florida Limited Liability 2018-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State