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ARC DIALYSIS PERRINE, LLC - Florida Company Profile

Company Details

Entity Name: ARC DIALYSIS PERRINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARC DIALYSIS PERRINE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Apr 2018 (7 years ago)
Document Number: L18000106446
FEI/EIN Number 83-1263792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33170, US
Mail Address: 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1982171633 2018-10-31 2020-01-28 22165 S DIXIE HWY, MIAMI, FL, 33170, US 22165 S DIXIE HWY, MIAMI, FL, 33170, US

Contacts

Phone +1 786-504-3003
Fax 7866012498
Phone +1 305-448-6261
Fax 3054486268

Authorized person

Name FEDERICO ALBERTO DUMENIGO
Role CEO
Phone 3053226412

Taxonomy

Taxonomy Code 261QE0700X - End-Stage Renal Disease (ESRD) Treatment Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
PAEZ YOSMANY Manager 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33170
ARC DIALYSIS, LLC Auth -
Fadragas Osmany Auth 3430 NW 95 St, Miami, FL, 33147
ORGANIC PLUS LLC Auth -
PAEZ YOSMANY Agent 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-09-09 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-02 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2018-11-02 22165 SOUTH DIXIE HIGHWAY, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3676897410 2020-05-07 0455 PPP 22165 S DIXIE HWY, MIAMI, FL, 33170
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8229
Loan Approval Amount (current) 8229
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33170-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 621492
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8353
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State