Search icon

COMMUNITY CONNECTION FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: COMMUNITY CONNECTION FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMUNITY CONNECTION FLORIDA, 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: 25 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: L19000190633
FEI/EIN Number 84-2629192

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

Address: 13155 SW 134th ST, MIAMI, FL, 33186, US
Mail Address: 13155 SW 134th ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245885219 2019-08-07 2024-08-16 13155 SW 134TH ST STE 221, MIAMI, FL, 331864489, US 13155 SW 134TH ST STE 221, MIAMI, FL, 331864489, US

Contacts

Phone +1 786-652-9880
Fax 7866529879

Authorized person

Name DIANA FINALES SUAREZ
Role OWNER
Phone 3056138827

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary No
Taxonomy Code 2084P0800X - Psychiatry Physician
Is Primary No
Taxonomy Code 251B00000X - Case Management Agency
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
FINALES SUAREZ DIANA Manager 145 SW 30TH CT, MIAMI, FL, 33135
FINALES SUAREZ DIANA Agent 13155 SW 134th ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-17 13155 SW 134th ST, Suite 221, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-11-17 13155 SW 134th ST, Suite 221, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-17 13155 SW 134th ST, Suite 221, MIAMI, FL 33186 -
LC AMENDMENT 2023-01-27 - -
LC AMENDMENT 2021-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
AMENDED ANNUAL REPORT 2023-11-17
ANNUAL REPORT 2023-04-03
LC Amendment 2023-01-27
ANNUAL REPORT 2022-02-15
LC Amendment 2021-12-27
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7445998805 2021-04-21 0455 PPP 13155 SW 134th St Ste 121, Miami, FL, 33186-4461
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28397
Loan Approval Amount (current) 28397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33186-4461
Project Congressional District FL-28
Number of Employees 3
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 28467.02
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State