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ACTIVA HOMECARE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACTIVA HOMECARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTIVA HOMECARE, 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: 02 Mar 2012 (13 years ago)
Document Number: L12000030389
FEI/EIN Number 45-4720451

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

Address: 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACTIVA HOMECARE, LLC, CONNECTICUT 2724314 CONNECTICUT

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891043527 2012-08-28 2017-01-10 1501 CORPORATE DR, SUITE 270, BOYNTON BEACH, FL, 334266600, US 5850 CORAL RIDGE DR, 105, CORAL SPRINGS, FL, 330763378, US

Contacts

Phone +1 954-907-1800
Fax 5612077781
Phone +1 954-344-1761
Fax 9546882958

Authorized person

Name MR. JONATHAN FEDELE
Role CEO
Phone 5618190460

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
Ballew Brandon Chief Executive Officer 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426
Isbell Tasha Chief Financial Officer 1501 CORPORATE DRIVE,, BOYNTON BEACH, FL, 33426
Ballew Brandon Agent 1501 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000023905 ACTIVA HOMECARE EXPIRED 2012-03-08 2017-12-31 - 1800 W. WOOLBRIGHT ROAD, SUITE 200, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 Ballew, Brandon -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2017-02-13 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 1501 CORPORATE DRIVE, SUITE 260, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-12-02
AMENDED ANNUAL REPORT 2021-11-22
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8939828402 2021-02-14 0455 PPP 2416 NE 3rd St, Boynton Beach, FL, 33435-2107
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33435-2107
Project Congressional District FL-22
Number of Employees 1
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20987.84
Forgiveness Paid Date 2021-12-09
8217447005 2020-04-08 0455 PPP 1501 Corporate Blvd., BOYNTON BEACH, FL, 33426
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-2900
Project Congressional District FL-22
Number of Employees 6
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88257.53
Forgiveness Paid Date 2021-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State