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FXM CLINICAL RESEARCH FT. LAUDERDALE, LLC. - Florida Company Profile

Company Details

Entity Name: FXM CLINICAL RESEARCH FT. LAUDERDALE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FXM CLINICAL RESEARCH FT. LAUDERDALE, 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: 28 Aug 2019 (6 years ago)
Document Number: L19000219872
FEI/EIN Number 84-3028621

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

Mail Address: 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
Address: 4331 N. FEDERAL HWY, 4TH FLOOR, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1548810914 2019-09-17 2019-09-17 11760 BIRD RD STE 452, MIAMI, FL, 331753598, US 4331 N FEDERAL HWY FL 4, FORT LAUDERDALE, FL, 333085211, US

Contacts

Phone +1 305-220-5222
Fax 3056753152

Authorized person

Name MARITZA D. DIEGO
Role CEO
Phone 3052205222

Taxonomy

Taxonomy Code 261QR1100X - Research Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
DIEGO MARITZA D Manager 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
DIEGO KEVIN Manager 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
MONCADA FRANCISCO X Manager 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
JIMENEZ ANTONIO J Manager 11760 BIRD ROAD, SUITE 452, MIAMI, FL, 33175
DIEGO MARITZA D Agent 11760 BIRD ROAD, MIAMI, FL, 33175

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8114768403 2021-02-12 0455 PPP 4331 N Federal Hwy # 4, Ft Lauderdale, FL, 33308-5211
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3672
Loan Approval Amount (current) 3672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33308-5211
Project Congressional District FL-23
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3694.64
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State