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HEALTHCARE INTERNATIONAL PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: HEALTHCARE INTERNATIONAL PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTHCARE INTERNATIONAL PARTNERS, 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: 26 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: L09000051168
FEI/EIN Number 270507897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 SW 145th Ave, MIRAMAR, FL, 33027, US
Mail Address: 14900 SW 30TH ST, #278782, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES-PEREZ MARGARITA Managing Member 14900 SW 30TH ST, MIRAMAR, FL, 33027
Gutierrez Carla M Auth 14900 SW 30TH ST, MIRAMAR, FL, 33027
MORALES-PEREZ MARGARITA Agent 2750 SW 145th Ave, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 2750 SW 145th Ave, suite 101, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 2750 SW 145th Ave, Suite 101, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2017-03-31 2750 SW 145th Ave, suite 101, MIRAMAR, FL 33027 -
LC AMENDMENT 2014-03-24 - -
REGISTERED AGENT NAME CHANGED 2014-03-24 MORALES-PEREZ, MARGARITA -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9733218308 2021-01-31 0455 PPS 2750 SW 145th Ave Ste 101, Miramar, FL, 33027-4238
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40460
Loan Approval Amount (current) 40460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4238
Project Congressional District FL-25
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40735.35
Forgiveness Paid Date 2021-10-06
9394067102 2020-04-15 0455 PPP 2750 SW 145TH AVE, MIRAMAR, FL, 33027-4238
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67100
Loan Approval Amount (current) 67100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-4238
Project Congressional District FL-25
Number of Employees 5
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67553.53
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State