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PSIA BEHAVIOR LLC - Florida Company Profile

Company Details

Entity Name: PSIA BEHAVIOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PSIA BEHAVIOR 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: 26 Apr 2023 (2 years ago)
Document Number: L23000207730
FEI/EIN Number 92-3155395

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

Address: 114 NW 25th Street Ste 101, Miami, FL, 33127, US
Mail Address: 114 NW 25th Street Ste 101, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1861232365 2024-05-31 2024-05-31 114 NW 25TH ST STE 101, MIAMI, FL, 331274418, US 114 NW 25TH ST STE 101, MIAMI, FL, 331274418, US

Contacts

Phone +1 786-512-6645

Authorized person

Name PENELOPE MORAGUES
Role PRESIDENT
Phone 7865126645

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
MORAGUES PENELOPE Agent 8000 WEST DR, NORTH BAY VILLAGE, FL, 33141
MORAGUES PENELOPE Manager 8000 WEST DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-21 114 NW 25th Street Ste 101, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-05-21 114 NW 25th Street Ste 101, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 8000 WEST DR, APT 121, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State