PEREZ HEALTH DIRECT I, LLC

Company Details

Entity Name:	PEREZ HEALTH DIRECT I, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	24 Feb 2017 (8 years ago)
Document Number:	L17000044546
FEI/EIN Number	81-5482954
Address:	42 N. SWINTON AVE., Suite 2, DELRAY BEACH, FL 33444
Mail Address:	7491 N Federal Hwy, C5-248, Boca Raton, FL 33487
ZIP code:	33444
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
Oristaglio, Shaina	Agent	7491 N Federal Hwy, C5-248, Boca Raton, FL 33487

Name	Role	Address
Shaina, Oristaglio	Chief Operating Officer	7491 N Federal Hwy, C5-248 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	No data
REGISTERED AGENT NAME CHANGED	2021-04-30	Oristaglio, Shaina	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-30	7491 N Federal Hwy, C5-248, Boca Raton, FL 33487	No data
CHANGE OF MAILING ADDRESS	2020-06-25	42 N. SWINTON AVE., Suite 2, DELRAY BEACH, FL 33444	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9730608410

2021-02-17

0455

PPP

42 N Swinton Ave, Delray Beach, FL, 33444-2685

Loan Status Date	2022-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16665
Loan Approval Amount (current)	16665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Delray Beach, PALM BEACH, FL, 33444-2685
Project Congressional District	FL-22
Number of Employees	1
NAICS code	611430
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16859.04
Forgiveness Paid Date	2022-04-20

Date of last update: 18 Feb 2025