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NANCY BEHAVIOR THERAPY I LLC - Florida Company Profile

Company Details

Entity Name: NANCY BEHAVIOR THERAPY I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANCY BEHAVIOR THERAPY I 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: 15 Feb 2021 (4 years ago)
Document Number: L21000078109
FEI/EIN Number 86-3250626

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

Address: 1145 WEST 42ND ST, HIALEAH, FL, 33012, US
Mail Address: 1145 WEST 42ND ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA CASTRO MARIA M Authorized Member 1145 WEST 42ND ST, HIALEAH, FL, 33012
PENA CASTRO MARIA M Agent 1145 WEST 42ND ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 1145 WEST 42ND ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-03-09 1145 WEST 42ND ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 1145 WEST 42ND ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-02-15

Date of last update: 03 May 2025

Sources: Florida Department of State