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ABARCA HEALTH FL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ABARCA HEALTH FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ABARCA HEALTH FL 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 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2018 (7 years ago)
Document Number: L16000048573
FEI/EIN Number 81-2305300

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

Address: 1606 Ave. Ponce de León, San Juan 00909 PR
Mail Address: 1606 Ave. Ponce de León, San Juan 00909 PR
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ABARCA HEALTH FL LLC, MISSISSIPPI 1373269 MISSISSIPPI
Headquarter of ABARCA HEALTH FL LLC, RHODE ISLAND 001720335 RHODE ISLAND
Headquarter of ABARCA HEALTH FL LLC, ALABAMA 001-023-961 ALABAMA
Headquarter of ABARCA HEALTH FL LLC, NEW YORK 5399051 NEW YORK
Headquarter of ABARCA HEALTH FL LLC, MINNESOTA 5f8fd3d8-78f7-e611-816a-00155d01d604 MINNESOTA
Headquarter of ABARCA HEALTH FL LLC, KENTUCKY 1166912 KENTUCKY
Headquarter of ABARCA HEALTH FL LLC, COLORADO 20181559351 COLORADO
Headquarter of ABARCA HEALTH FL LLC, CONNECTICUT 2587283 CONNECTICUT
Headquarter of ABARCA HEALTH FL LLC, ILLINOIS LLC_06895905 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN LLC SAVINGS & RETIREMENT PLAN 2023 812305300 2025-02-20 ABARCA HEALTH FL LLC 246
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s mailing address 1606 AVE. PONCE DE LEON, SAN JUAN, PR, 009094830
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Number of participants as of the end of the plan year

Active participants 277
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 226
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 24

Signature of

Role Plan administrator
Date 2025-02-20
Name of individual signing ARLENE VALCARCEL
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2022 812305300 2023-10-27 ABARCA HEALTH FL LLC 151
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s mailing address 1606 AVE. PONCE DE LEON, SAN JUAN, PR, 009094830
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Number of participants as of the end of the plan year

Active participants 217
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2023-10-27
Name of individual signing ARLENE VALCARCEL
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2021 812305300 2023-02-15 ABARCA HEALTH FL LLC 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing MERCIBEL GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-15
Name of individual signing MERCIBEL GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2020 812305300 2022-10-17 ABARCA HEALTH FL LLC 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing SILMA NUNEZ
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2020 812305300 2021-10-15 ABARCA HEALTH FL LLC 103
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing MERCIBEL GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2019 812305300 2020-10-02 ABARCA HEALTH FL LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing MERCIBEL GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ABARCA HEALTH FL LLC SAVINGS & RETIREMENT PLAN 2018 812305300 2019-10-08 ABARCA HEALTH FL LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 7875231212
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 804, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing MERCIBEL GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
Borschow, Jason Manager 1606 Ave. Ponce de León, San Juan 00909 PR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 1606 Ave. Ponce de León, San Juan 00909 PR -
CHANGE OF MAILING ADDRESS 2024-01-03 1606 Ave. Ponce de León, San Juan 00909 PR -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 5237 Summerlin Commons Blvd., Suite 400, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2018-02-05 LEGALINC CORPORATE SERVICES INC. -
LC AMENDMENT 2018-02-01 - -
LC STMNT OF RA/RO CHG 2017-03-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-04
LC Amendment 2018-02-01
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4841247304 2020-04-30 0455 PPP 2121 Ponce de Leon Blvd STE 600, Coral Gables, FL, 33134
Loan Status Date 2023-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 592000
Loan Approval Amount (current) 592000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123840
Servicing Lender Name Banco Popular de Puerto Rico
Servicing Lender Address 209 Avenida Luis Muoz Rivera, SAN JUAN, PR, 00918
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 62
NAICS code 524292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123840
Originating Lender Name Banco Popular de Puerto Rico
Originating Lender Address SAN JUAN, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 607803.11
Forgiveness Paid Date 2022-12-23

Date of last update: 19 Feb 2025

Sources: Florida Department of State