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LP CARE, CORP - Florida Company Profile

Company Details

Entity Name: LP CARE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LP CARE, CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 30 Jun 2017 (8 years ago)
Document Number: P17000056789
FEI/EIN Number 82-2077590

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

Address: 1425 SW 27 AVE, Miami, FL, 33145, US
Mail Address: 1425 SW 27 AVE, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1114440385 2017-07-19 2023-03-24 1425 SW 27TH AVE, MIAMI, FL, 331451234, US 1425 SW 27TH AVE, MIAMI, FL, 331451234, US

Contacts

Phone +1 305-619-3202
Fax 3054636693

Authorized person

Name LUCIANO PUENTES
Role PRESIDENT
Phone 3056193202

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Puentes Luciano President 5690 SW 72 AVE, Miami, FL, 33143
PUENTES LUCIANO Agent 1425 SW 27 AVE, Miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1425 SW 27 AVE, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2023-03-06 1425 SW 27 AVE, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 1425 SW 27 AVE, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
Domestic Profit 2017-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917077707 2020-05-01 0455 PPP 2828 CORAL WAY SUITE 505, MIAMI, FL, 33145
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17708
Loan Approval Amount (current) 17708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 525920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17891.39
Forgiveness Paid Date 2021-05-28
9944878405 2021-02-18 0455 PPS 2828 Coral Way Ste 505, Coral Gables, FL, 33145-3279
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18167
Loan Approval Amount (current) 18167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3279
Project Congressional District FL-27
Number of Employees 2
NAICS code 621330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18397.94
Forgiveness Paid Date 2022-06-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State