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CARESOURCE DIRECT LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1881908473

Authorized Person:

Name:
PETER IGNACIO
Role:
CFO
Phone:

Taxonomy:

Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36942.00
Total Face Value Of Loan:
36942.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$36,942
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,224.38
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $36,939
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$40,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,534.79
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $40,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State