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TONI FALCONE, PSY.D. LLC - Florida Company Profile

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Company Details

Entity Name: TONI FALCONE, PSY.D. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONI FALCONE, PSY.D. 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: 29 Jan 2019 (6 years ago)
Document Number: L19000030338
FEI/EIN Number 83-3594201

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

Mail Address: 2601 E Oakland Park Blvd, FORT LAUDERDALE, FL, 33306, US
Address: 2601 E OAKLAND PARK BLD, FORT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE TONI Authorized Person 2601 E OAKLAND PARK BLD, FORT LAUDERDALE, FL, 33306
FALCONE TONI Agent 2601 E OAKLAND PARK BLD, FORT LAUDERDALE, FL, 33306

National Provider Identifier

NPI Number:
1922654706
Certification Date:
2020-01-02

Authorized Person:

Name:
TONI FALCONE
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
103TC0700X - Clinical Psychologist
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 2601 E OAKLAND PARK BLD, 502, FORT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2020-04-27 2601 E OAKLAND PARK BLD, 502, FORT LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-01-29

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9582
Current Approval Amount:
9582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9687.14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State