| Entity Name: | CLINICAL SITE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLINICAL SITE PARTNERS, 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. |
| 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: | 03 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | L22000001089 |
| FEI/EIN Number |
454436651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1788 W. FAIRBANKS AVENUE, SUITE B, WINTER PARK, FL, 32789, US |
| Mail Address: | 1788 W. FAIRBANKS AVENUE, SUITE B, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLINICAL SITE PARTNERS, LLC 401(K) PLAN | 2022 | 454436651 | 2024-02-15 | CLINICAL SITE PARTNERS, LLC | 39 | |||||||||||||
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| CLINICAL SITE PARTNERS, LLC 401(K) PLAN | 2021 | 454436651 | 2022-11-22 | CLINICAL SITE PARTNERS, LLC | 53 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ANA T. MARQUEZ | Chief Executive Officer | 1788 W. FAIRBANKS AVENUE, SUITE B, WINTER PARK, FL, 32789 |
| ANA T. MARQUEZ | Manager | 1788 W. FAIRBANKS AVENUE, SUITE B, WINTER PARK, FL, 32789 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000007109 | FLOURISH RESEARCH - MIAMI (KENDALL) | ACTIVE | 2025-01-16 | 2030-12-31 | - | 12600 SOUTHWEST 120TH ST, MIAMI, FL, 33186 |
| G25000007110 | FLOURISH RESEARCH - LEESBURG | ACTIVE | 2025-01-16 | 2030-12-31 | - | 1038 W N BLVD, STE 101, LEESBURG, FL, 34748 |
| G22000089363 | FLOURISH RESEARCH | ACTIVE | 2022-07-29 | 2027-12-31 | - | 1788 W. FAIRBANKS AVENUE, STE B, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-28 | - | - |
| CONVERSION | 2022-01-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000067419. CONVERSION NUMBER 500000222075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-02-28 |
| Florida Limited Liability | 2022-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1211737300 | 2020-04-28 | 0491 | PPP | 1788 W Fairbanks Ave. Ste A, Winter Park, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
