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A&M BEHAVIORAL INC - Florida Company Profile

Company Details

Entity Name: A&M BEHAVIORAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&M BEHAVIORAL INC 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: 05 Oct 2017 (8 years ago)
Document Number: P17000080603
FEI/EIN Number 82-3038202

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

Address: 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134, US
Mail Address: 12000 SW 39 TER, MIAMI, FL, 33175, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275044489 2017-10-14 2024-10-30 2655 S LE JEUNE RD STE 316, CORAL GABLES, FL, 331345832, US 2655 S LE JEUNE RD STE 316, CORAL GABLES, FL, 331345832, US

Contacts

Phone +1 786-505-2597
Fax 7865049808

Authorized person

Name CARLOS ALAYON
Role PRESIDENT
Phone 7865146406

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
License Number MH6084
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 022617200
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A&M BEHAVIORAL INC 401K 2023 823038202 2024-07-17 A&M BEHAVIORAL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-02-01
Business code 621399
Sponsor’s telephone number 7865431865
Plan sponsor’s address 2655 S LE JEUNE RD, STE 316, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
A&M BEHAVIORAL INC 401K 2022 823038202 2023-06-29 A&M BEHAVIORAL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-02-01
Business code 622000
Sponsor’s telephone number 7865431865
Plan sponsor’s address 2655 S LE JEUNE RD, STE 316, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALAYON CARLOS M President 12000 SW 39TH TER, MIAMI, FL, 33175
Molina Argenis Vice President 12000 SW 39 TER, MIAMI, FL, 33175
ALAYON CARLOS M Agent 12000 SW 39 TER, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000111975 A&M GROUP ACTIVE 2017-10-10 2027-12-31 - 12000 SW 39TH TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 2655 S LE JEUNE RD, STE PH2A-12, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 3818 72ND AVE NE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-07-15
AMENDED ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375387410 2020-05-14 0455 PPP 11960 SW 30TH TER, MIAMI, FL, 33175
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120239.42
Loan Approval Amount (current) 120239.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 7
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121408.87
Forgiveness Paid Date 2021-05-05
5515958507 2021-02-27 0455 PPS 2655 S Le Jeune Rd, Coral Gables, FL, 33134-5832
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120239.42
Loan Approval Amount (current) 120239.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
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, 33134-5832
Project Congressional District FL-27
Number of Employees 5
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121188.16
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State