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FLORIDA BEHAVIORAL SYSTEM LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA BEHAVIORAL SYSTEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA BEHAVIORAL SYSTEM 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: 08 Jan 2020 (5 years ago)
Document Number: L20000015696
FEI/EIN Number 84-4554228

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

Address: 240 E 1ST AVE, HIALEAH, FL, 33010, US
Mail Address: 240 E 1ST AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1023788700 2021-09-15 2021-09-15 240 E 1ST AVE STE 211, HIALEAH, FL, 330104922, US 240 E 1ST AVE STE 211, HIALEAH, FL, 330104922, US

Contacts

Phone +1 305-389-2623

Authorized person

Name OFELIA FERNANDEZ
Role OWNER
Phone 3059892623

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
OFELIA FERNANDEZ President 5625 W 20 AVE, 104, HIALEAH, FL, 33012
OFELIA FERNANDEZ Director 5625 W 20 AVE, 104, HIALEAH, FL, 33012
FERNANDEZ OFELIA Agent 5625 W 20 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 240 E 1ST AVE, #211, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-08-23 240 E 1ST AVE, #211, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8445938106 2020-07-26 0455 PPP 5625 West 20th Avenue, Hialeah, FL, 33012-7507
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5319
Loan Approval Amount (current) 5319
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33012-7507
Project Congressional District FL-26
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5395.51
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State