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HEALTHY FINANCIALS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HEALTHY FINANCIALS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2019 (6 years ago)
Document Number: L16000155610
FEI/EIN Number NOT APPLICABLE
Address: 1820 NE 163RD ST, SUITE 303, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1820 NE 163RD ST, SUITE 303, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hage Antoine D Manager 1820 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162
GACHELIN GUYSCARD G Manager 1820 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162
GACHELIN GUITRY G Agent 1820 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-24
LC Amendment 2019-11-25
AMENDED ANNUAL REPORT 2019-11-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-25

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
2448.00
Total Face Value Of Loan:
97202.00
Date:
2021-03-25
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:
95190.00
Total Face Value Of Loan:
95190.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
44000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44000.00
Total Face Value Of Loan:
44000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$95,190
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$96,245.02
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $95,183
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$97,202
Date Approved:
2021-03-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $97,196
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$25,198
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,198
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,540.97
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $25,198

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Date of last update: 01 Aug 2025

Sources: Florida Department of State