| Entity Name: | ACTIVE HOME HEALTH CARE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTIVE HOME HEALTH CARE SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 03 Nov 2006 (18 years ago) |
| Document Number: | L06000107152 |
| FEI/EIN Number |
20-8059763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5589 OKEECHOBEE BLVD, SUITE 105, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5589 OKEECHOBEE BLVD, SUITE 105, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1558541144 | 2007-11-12 | 2023-06-28 | 5589 OKEECHOBEE BLVD STE 105, WEST PALM BEACH, FL, 334174486, US | 5589 OKEECHOBEE BLVD STE 105, WEST PALM BEACH, FL, 334174486, US | |||||||||||||||||||
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| Phone | +1 561-968-5553 |
| Fax | 5613002115 |
Authorized person
| Name | MR. CONRAD ZAGUIRRE |
| Role | CEO |
| Phone | 5619685553 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| License Number | 299992941 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE HOME HEALTH CARE SERVICES LLC 401(K) PLAN | 2019 | 208059763 | 2020-10-08 | ACTIVE HOME HEALTH CARE SERVICES | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | CRISENCIO LIMLENGCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8776725551 |
| Plan sponsor’s address | 1495 FOREST HILL BLVD., SUITE A, WEST PALM BEACH, FL, 33406 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8776725551 |
| Plan sponsor’s address | 1495 FOREST HILL BLVD., SUITE A, WEST PALM BEACH, FL, 33406 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8776725551 |
| Plan sponsor’s address | 1495 FOREST HILL BLVD., SUITE A, WEST PALM BEACH, FL, 33406 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8776725551 |
| Plan sponsor’s address | 1495 FOREST HILL BLVD., SUITE A, WEST PALM BEACH, FL, 33406 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 8776725551 |
| Plan sponsor’s address | 1495 FOREST HILL BLVD., SUITE A, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | CONRAD ZAGUIRRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-01 |
| Name of individual signing | CONRAD ZAGUIRRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZAGUIRRE MICHAEL C | Managing Member | 5589 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| PLANCE III JESSE A | Auth | 5589 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| GENSOLI LAUREN ASHLEY | Agent | 5589 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-12 | 5589 OKEECHOBEE BLVD, SUITE 105, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-12 | 5589 OKEECHOBEE BLVD, SUITE 105, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 5589 OKEECHOBEE BLVD, SUITE 105, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | GENSOLI, LAUREN ASHLEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6432857700 | 2020-05-01 | 0455 | PPP | 1495 FOREST HILL BLVD STE A, WEST PALM BCH, FL, 33406-6073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6004218402 | 2021-02-09 | 0455 | PPS | 1495 Forest Hill Blvd Ste A, West Palm Bch, FL, 33406-6073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
