| Entity Name: | PEREZ HEALTH DIRECT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ HEALTH DIRECT I, 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: | 24 Feb 2017 (8 years ago) |
| Document Number: | L17000044546 |
| FEI/EIN Number |
81-5482954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7491 N Federal Hwy, C5-248, Boca Raton, FL, 33487, US |
| Address: | 42 N. SWINTON AVE., DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shaina Oristaglio | Chief Operating Officer | 7491 N Federal Hwy, Boca Raton, FL, 33487 |
| Oristaglio Shaina | Agent | 7491 N Federal Hwy, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 42 N. SWINTON AVE., Suite 2, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Oristaglio, Shaina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7491 N Federal Hwy, C5-248, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 42 N. SWINTON AVE., Suite 2, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-01 |
| Florida Limited Liability | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9730608410 | 2021-02-17 | 0455 | PPP | 42 N Swinton Ave, Delray Beach, FL, 33444-2685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
