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  5. FLORIDA CARE MANAGEMENT SERVICES AGENCY, INC.

FLORIDA CARE MANAGEMENT SERVICES AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA CARE MANAGEMENT SERVICES AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 28 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2019 (6 years ago)
Document Number: N17000002235
FEI/EIN Number 82-0868954
Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBE LINDA Director 700 SW 8TH STREET, MIAMI, FL, 33130
JORGE SANCHEZ Director 700 SW 8TH STREET, MIAMI, FL, 33130
Herradon Natalie Chairman 700 SW 8TH ST, MIAMI, FL, 331303311
Suarez-Rivas Marilu BOAR 700 SW 8TH ST, MIAMI, FL, 331303311
Albe Linda O Agent 6034 N Waterway Dr, Mami, FL, 33155

Unique Entity ID

CAGE Code:
8K1V2
UEI Expiration Date:
2021-04-09

Business Information

Activation Date:
2020-04-24
Initial Registration Date:
2020-04-09

Commercial and government entity program

CAGE number:
8K1V2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-25
CAGE Expiration:
2025-04-24
SAM Expiration:
2021-10-06

Contact Information

POC:
LINDA ALBE

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 Albe, Linda ODonnell -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 6034 N Waterway Dr, Mami, FL 33155 -
AMENDMENT 2019-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 700 SW 8TH STREET, 4TH FLOOR, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-26 700 SW 8TH STREET, 4TH FLOOR, MIAMI, FL 33130 -
AMENDMENT 2017-07-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-12-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-17
Amendment 2019-08-14
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-09-13

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
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:
721984.00
Total Face Value Of Loan:
721984.00
Date:
2020-04-16
Link:
View on USAspending
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:
777500.00
Total Face Value Of Loan:
777500.00

Tax Exempt

Employer Identification Number (EIN) :
82-0868954
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2018-12
National Taxonomy Of Exempt Entities:
Human Services: Management & Technical Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Jobs Reported:
67
Initial Approval Amount:
$777,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$777,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$783,634.79
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $777,500
Jobs Reported:
55
Initial Approval Amount:
$721,984
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$721,984
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$725,287.32
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $721,982

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LHANC OPERATIONS, INC.
Domestic Non-Profit
LHANC OPERATIONS, INC., which currently Active, has registered address 700 SW 8TH STREET, MIAMI, FL, 33130, US.
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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