| Entity Name: | CARESOURCE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARESOURCE DIRECT 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: | 09 Apr 2009 (16 years ago) |
| Document Number: | L09000034521 |
| FEI/EIN Number |
264651094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Vanderbilt Dr., Clearwater, FL, 33765, US |
| Mail Address: | 2255 Vanderbilt Dr., Clearwater, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1881908473 | 2010-08-05 | 2010-08-05 | 801 W BAY DR, SUITE 409, LARGO, FL, 337703269, US | 801 W BAY DR, SUITE 409, LARGO, FL, 337703269, US | |||||||||||||
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| Phone | +1 727-688-9074 |
Authorized person
| Name | PETER IGNACIO |
| Role | CFO |
| Phone | 7276889074 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CRUZ EMILIO | Manager | 801 W. BAY DR, STE 481, LARGO, FL, 33770 |
| IGNACIO PETER | Manager | 801 W. BAY DR, STE 481, LARGO, FL, 33770 |
| Ignacio Peter | Agent | 2255 Vanderbilt Dr., Clearwater, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 2255 Vanderbilt Dr., Clearwater, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2255 Vanderbilt Dr., Clearwater, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Ignacio, Peter | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 2255 Vanderbilt Dr., Clearwater, FL 33765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3342698307 | 2021-01-22 | 0455 | PPS | 801 West Bay Dr Ste 115, Largo, FL, 33770-3269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4450547706 | 2020-05-01 | 0455 | PPP | 801 W BAY DR. SUITE 115, LARGO, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
