| Entity Name: | CLINICAL RESEARCH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Sep 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | M06000004981 |
| FEI/EIN Number |
203896456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Crescent Executive Ct, Suite 120, Lake Mary, FL, 32746, US |
| Mail Address: | 615 Crescent Executive Ct, Suite 120, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLINICAL RESEARCH HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 204327284 | 2012-10-16 | CLINICAL RESEARCH HOLDINGS LLC | 46 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204327284 |
| Plan administrator’s name | CLINICAL RESEARCH HOLDINGS LLC |
| Plan administrator’s address | 860 PEACHWOOD DRIVE, DELAND, FL, 327200000 |
| Administrator’s telephone number | 3867400770 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-16 |
| Name of individual signing | CLINICAL RESEARCH HOLDINGS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3867400770 |
| Plan sponsor’s address | 860 PEACHWOOD DRIVE, DELAND, FL, 327200000 |
Plan administrator’s name and address
| Administrator’s EIN | 204327284 |
| Plan administrator’s name | CLINICAL RESEARCH HOLDINGS LLC |
| Plan administrator’s address | 860 PEACHWOOD DRIVE, DELAND, FL, 327200000 |
| Administrator’s telephone number | 3867400770 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | CLINICAL RESEARCH HOLDINGS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3867400770 |
| Plan sponsor’s address | 860 PEACHWOOD DRIVE, DELAND, FL, 327200000 |
Plan administrator’s name and address
| Administrator’s EIN | 204327284 |
| Plan administrator’s name | CLINICAL RESEARCH HOLDINGS LLC |
| Plan administrator’s address | 860 PEACHWOOD DRIVE, DELAND, FL, 327200000 |
| Administrator’s telephone number | 3867400770 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | CLINICAL RESEARCH HOLDINGS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Orantes Carlos | Chief Executive Officer | 615 Crescent Executive Ct, Lake Mary, FL, 32746 |
| Donovan Michael | Chief Financial Officer | 615 Crescent Executive Ct, Lake Mary, FL, 32746 |
| McGuire Tom | Corp | 615 Crescent Executive Ct, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052707 | ACCEL CLINICAL RESEARCH | EXPIRED | 2019-04-30 | 2024-12-31 | - | 860 PEACHWOOD DR, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-25 | 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 615 Crescent Executive Ct, Suite 120, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2007-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| CORLCRACHG | 2024-04-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7460427005 | 2020-04-07 | 0491 | PPP | 615 Crescent Executive Ct STE 120, LAKE MARY, FL, 32746-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
