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ULTIMATE MEDICAL CENTER & SPA LLC - Florida Company Profile

Company Details

Entity Name: ULTIMATE MEDICAL CENTER & SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ULTIMATE MEDICAL CENTER & SPA 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 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L19000212495
FEI/EIN Number 83-4472065

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

Address: 12700 SW 128 ST., STE. 205, MIAMI, FL 33186
Mail Address: 12700 SW 128 ST., STE. 205, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTE ESTEVEZ, CARIDAD Agent 12700 SW 128 ST., STE. 205, MIAMI, FL 33186
FONTE ESTEVEZ, CARIDAD Manager 12700 SW 128 ST., STE. 205, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000032069. CONVERSION NUMBER 900000195709

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6024367402 2020-05-13 0455 PPP 2001 SW 139 Ave, Miami, FL, 33175
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49200
Loan Approval Amount (current) 49200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 8
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 49526.63
Forgiveness Paid Date 2021-01-13
4621608408 2021-02-06 0455 PPS 12700 SW 128th St Ste 205, Miami, FL, 33186-5378
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) 10883
Loan Approval Amount (current) 53535
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, 33186-5378
Project Congressional District FL-28
Number of Employees 14
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 53815.14
Forgiveness Paid Date 2021-09-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State