Debarment_03.14.25.pdf
PDF 756 KB Posted
- 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
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Exclusions Search Results: Entities
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Las Palmas Assisted Living 2 LLC
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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.
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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
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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.
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Agency Procurement Authority (/compliance/agency-procurement-authority)
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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 .