Debarment_03.14.25.pdf

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Attached to
Master Agreement AZ|CTR066099
Contract number
CTR066099
Issued by
Arizona

About this file

The provided documents are a compilation of entity and background check records for Las Palmas Assisted Living 2 LLC, a domestic limited liability company registered in Arizona. The documents include an Arizona Corporation Commission entity information page, an Office of Inspector General (OIG) exclusions database search result, a Department of Economic Security background check report, a State Procurement Office debarred and suspended firms list, and a SAM.gov search result. The company was formed on 10/10/2013 and is currently active and in good standing, with Maria Mateo listed as the statutory agent and located in Tucson, Arizona.

The documents do not contain a specific contract, pricing terms, or service details. Instead, they primarily provide administrative and compliance verification information. The background check report for Maria Mateo indicates she passed central registry checks for the Department of Child Safety (DCS) and Arizona Adult Protective Services (APS), with no substantiated findings of child abuse, neglect, or exploitation. The OIG and SAM.gov searches returned no exclusions or matches for the company. The State Procurement Office confirms there are no suspended or debarred firms at the time of the search, which suggests Las Palmas Assisted Living 2 LLC is eligible to conduct business with the state of Arizona.

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ENTITY INFORMATION

Search Date and Time: 2/13/2025 8:49:53 AM

Entity Details

Entity Name: LAS PALMAS ASSISTED LIVING 2

LLC

Entity ID: L18790333

Entity Type: Domestic LLC Entity Status: Active

Formation Date: 10/10/2013 Reason for Status: In Good Standing

Approval Date: 10/16/2013 Status Date:

Original Incorporation

Date:

10/10/2013 Life Period: Perpetual

Business Type: Last Annual Report

Filed:

Domicile State: Arizona Annual Report Due

Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name: MARIA MATEO Appointed Status: Active

Attention:

Address: 9443 E 3RD ST , TUCSON, AZ 85710, USA

Agent Last Updated: 10/16/2013 E-mail:

Attention: Mailing Address: 9443 E 3RD ST , TUCSON, AZ 85710, USAPrivacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)

2/13/25, 8:50 AM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L18790333&__ncforminfo=Udho6Ka8jhOZ2_UIDEB20VCVe25PggYqUD2sVBB1yL2X-LrPfQh_PBJk1wUO9Knenl0XhXN25G64JB3… 1/3 http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts http://azcc.gov/corporations/corporation-contacts

Page 1 of 1, records 1 to 1 of 1

Title Name Attention Address Date of Taking

Office

Last

Updated

Member

MARIA

MATEO

9443 E 3RD ST, TUCSON, AZ,

85710, USA

10/10/2013 10/16/2013

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Document History Name/Restructuring History

Pending Documents Microfilm History

County:

Principal Information

Address

Attention: Address: 9443 E 3RD ST, TUCSON, AZ, 85710, USA

County: Pima Last Updated:

10/10/2013

Entity Principal Office Address

Attention: Address: County: Last Updated:

Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)

2/13/25, 8:50 AM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L18790333&__ncforminfo=Udho6Ka8jhOZ2_UIDEB20VCVe25PggYqUD2sVBB1yL2X-LrPfQh_PBJk1wUO9Knenl0XhXN25G64JB3… 2/3 http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts

Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)

2/13/25, 8:50 AM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L18790333&__ncforminfo=Udho6Ka8jhOZ2_UIDEB20VCVe25PggYqUD2sVBB1yL2X-LrPfQh_PBJk1wUO9Knenl0XhXN25G64JB3… 3/3 http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts

Visit our tips page to learn how to best use the Exclusions Database. If you experience technical difficulties, please email the webmaster at webmaster@oig.hhs.gov.

Exclusions Search Results: Entities

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Las Palmas Assisted Living 2 LLC

If no results are found, this individual or entity (if it is an entity search) is not currently excluded. Print this Web page for your documentation

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Search conducted 2/12/2025 3:13:01 PM EST on OIG LEIE Exclusions database.

Source data updated on 2/10/2025 8:01:00 AM EST

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2/12/25, 1:13 PM OIG Search Results https://exclusions.oig.hhs.gov/SearchResults.aspx 1/1 https://oig.hhs.gov/exclusions/exclusions-help.asp#generalSearch mailto:webmaster@oig.hhs.gov https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch javascript:__doPostBack('ctl00$cpExclusions$lbGridBackToSearch','') javascript:__doPostBack('ctl00$cpExclusions$lbBackToSearch','') https://oig.hhs.gov/notices/official-site.asp

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This is a U.S. General Services Administration Federal Government computer system that is "FOR OFFICIAL USE ONLY." This system is subject to monitoring. Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution.

This system contains Controlled Unclassified Information (CUI). All individuals viewing, reproducing or disposing of this information are required to protect it in accordance with 32 CFR Part 2002 and GSA Order CIO 2103.2 CUI Policy.

2/12/25, 12:58 PM SAM.gov | Search https://sam.gov/search/?index=_all&page=1&pageSize=25&sort=-modifiedDate&sfm%5Bstatus%5D%5Bis_active%5D=true&sfm%5Bstatus%5D%5Bis_inactive%5D=true&sfm%5BsimpleSearch%5D%… 3/4 https://sam.gov/about/this-site https://interact.gsa.gov/group/integrated-award-environment-iae-industry-community https://www.fsd.gov/gsafsd_sp?id=kb_category&kb_category=ccf4380a1ba67410fe314000f54bcb16&kb_id=f66d8e6cdb76d4100d73f81d0f9619c https://sam.gov/alerts https://acquisition.gov/ https://usaspending.gov/ https://grants.gov/ https://sam.gov/about/partners https://sam.gov/about/terms-of-use https://sam.gov/about/terms-of-use#privacy https://sam.gov/about/terms-of-use#restricted https://www.gsa.gov/reference/freedom-of-information-act-foia https://sam.gov/about/accessibility https://sam.gov/help https://sam.gov/content/status-tracker https://www.fsd.gov/gsafsd_sp/?id=gsa_landing https://sam.gov/about/external-resources https://sam.gov/about/contact https://www.gsa.gov/

An official website of the U.S. General Services Administration 2/12/25, 12:58 PM SAM.gov | Search https://sam.gov/search/?index=_all&page=1&pageSize=25&sort=-modifiedDate&sfm%5Bstatus%5D%5Bis_active%5D=true&sfm%5Bstatus%5D%5Bis_inactive%5D=true&sfm%5BsimpleSearch%5D%… 4/4

As required by and in accordance with Arizona Revised Statute (ARS) § 8-804; Contractors, Subcontractors and Offerors are required to submit the “Request for Search of Central Registry for Background Check” form for each employee or prospective employee of the Contractor, Subcontractor or Offeror who provides direct services to children or vulnerable adults. For employers that support the Department of Economic Security - Division of Child Care, this check is required by and in accordance with Arizona Revised Statute (ARS) § 8-804 and the Code of Federal Regulations (CFR) Title 45 § 98.43.

Employers must confirm that the Request Summary section of this report accurately lists the applicant/ employee's first name, last name, middle name, date of birth, and alias names. The registry checks are completed based on the information provided by the applicant/employee on the request form. If the information is incorrect, instruct the applicant/employee to submit a new request with correct information.

Registry Checks have been completed for Maria Mateo for the Department of Child Safety (DCS) and the Arizona Adult Protective Services (APS). The report also includes the background check request details as provided by the requester.

Department of Child Safety (DCS) Central Registry Check Results

After conducting a search of the Department of Child Safety (DCS) Central Registry database on the referenced individual, no person(s) submitted for background check has a substantiated finding of child abuse or neglect on the Central Registry database.

Check Completed by: Office of Licensing and Regulation (OLR) Background Check Unit

Date: 03-11-2025

Arizona Adult Protective Services (APS) Registry Check Results After conducting a search of the Arizona Adult Protective Services (APS) Registry on the referenced individual, no person(s) submitted for background check has a substantiated finding in Arizona of abuse, neglect, or exploitation of a vulnerable adult on the APS Registry.

Request Summary:

Request Number : E000082563

Date Submitted : 03-11-2025 First Name : Maria Middle Name : E Last Name : Mateo Suffix :

Date of Birth : 04/22/1961 Physical Address : 1301 W ROLLER COASTER RD Apt. :

City : TUCSON State : AZ Zip : 85704 Date Employed : 04/22/2010 Fingerprint Clearance Card Application Number :

Solicitation/Contract Number(s) or Provider ID(s) :

CTR066099

Have you lived at your current address for five (5) years or longer? : yes Previous Name(s) :

First Name: Maria Middle Name: Elena Last Name: Ortiz Are you currently the SUBJECT (NOT THE VICTIM) of an investigation of child abuse or child neglect in Arizona, or another state or jurisdiction? : no Have you ever been the SUBJECT (NOT THE VICTIM) of an investigation of child abuse or child neglect in Arizona, or another state or jurisdiction that resulted in a substantiated (determined to have occurred) finding? : no

Previous Address Information:None

Home (/) » Compliance and Training (/compliance) » Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms)

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Debarred and Suspended Firms SPO is responsible for maintaining a list of firms that are suspended or debarred from doing business with the State of Arizona.

THERE ARE NO SUSPENDED OR DEBARRED FIRMS AT THIS TIME.

COMPLIANCE AND TRAINING

Agency Procurement Authority (/compliance/agency-procurement-authority)

Control Self-Assessment (CSA) (/compliance/control-self-assessment-csa)

Procurement Compliance Reviews (PCR) (/compliance/procurement-compliance-reviews-pcr)

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Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms)

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Debarment 03.14.25
Las Palmas Assisted Living 2 LLC_ACC_022025
OIG Search Results, Las Palmas Assisted Living 2 LLC, 02.12.25 (1)
SAM.gov _ Search, Las Palmas Assisted Living 2 LLC, 02.12.25 (1)
Las Palmas Assisted Living 2 LLC, InitialResults_03_11_2025_E000082563

Debarred State Procurement Office

File details come from the government source that posted it. Updated .