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PONCE NH LLC - Florida Company Profile

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Company Details

Entity Name: PONCE NH 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: 20 Dec 2018 (7 years ago)
Document Number: M18000011494
FEI/EIN Number 832876231

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

Address: 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL, 32086, US
Mail Address: 1999 Old Moultrie Rd, St. Augustine, FL, 32086, US
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
NH Operator Holdings VI LLC Auth 368 New Hempstead Rd, New City, NY, 10956

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
866-479-7529
Contact Person:
CHRISTINE GOULART
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2425552
Trade Name:
THE PONCE THERAPY CARE CENTER

National Provider Identifier

NPI Number:
1821552316
Certification Date:
2021-06-27

Authorized Person:

Name:
MOSHE SCHEINER
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
314000000X - Skilled Nursing Facility
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000014863 THE PONCE THERAPY CARE CENTER EXPIRED 2019-01-28 2024-12-31 - C/O 4042 PARK OAKS BLVD SUITE 300, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-08 1999 OLD MOULTRIE RD, ST AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-15
Foreign Limited 2018-12-20

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
881737.00
Total Face Value Of Loan:
881737.00

Paycheck Protection Program

Jobs Reported:
111
Initial Approval Amount:
$881,737
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$881,737
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$892,076.27
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $881,732
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State