| Entity Name: | HEALTHY FINANCIALS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTHY FINANCIALS INVESTMENTS 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. |
| 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: | 19 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | L16000155610 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5094047205 | 2020-04-27 | 0455 | PPP | 1820 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8621098604 | 2021-03-25 | 0455 | PPP | 1820 NE 163rd St 1820 Ne 163rd St, North Miami Beach, FL, 33162-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5811248609 | 2021-03-20 | 0455 | PPS | 1820 NE 163rd St Ste 303, North Miami Beach, FL, 33162-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
