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PEREZ HEALTH DIRECT I, LLC - Florida Company Profile

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Company Details

Entity Name: PEREZ HEALTH DIRECT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Feb 2017 (9 years ago)
Document Number: L17000044546
FEI/EIN Number 81-5482954
Address: 42 N. SWINTON AVE., DELRAY BEACH, FL, 33444, US
Mail Address: 7117 Sky Meadow Dr, College Grove, TN, 37046, US
ZIP code: 33444
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaina Oristaglio Chief Operating Officer 8113 Tumblestone Court, Delray Beach, FL, 33446
Oristaglio Shaina Agent 8113 Tumblestone Court, Delray Beach, FL, 33446

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
16665.00
Total Face Value Of Loan:
16665.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$16,665
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,859.04
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $16,665

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Date of last update: 02 Aug 2025

Sources: Florida Department of State