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FIRST HEALTH ENROLLMENT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FIRST HEALTH ENROLLMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST HEALTH ENROLLMENT 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: 24 May 2018 (7 years ago)
Document Number: L18000130677
FEI/EIN Number 83-0688829

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

Mail Address: 12985 SW 130 CT, MIAMI, FL, 33186, US
Address: 12985 SW 130th Court, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIRST HEALTH ENROLLMENT LLC, MISSISSIPPI 1303351 MISSISSIPPI
Headquarter of FIRST HEALTH ENROLLMENT LLC, RHODE ISLAND 001729507 RHODE ISLAND
Headquarter of FIRST HEALTH ENROLLMENT LLC, ALABAMA 000-544-703 ALABAMA
Headquarter of FIRST HEALTH ENROLLMENT LLC, KENTUCKY 1168658 KENTUCKY
Headquarter of FIRST HEALTH ENROLLMENT LLC, COLORADO 20191209838 COLORADO
Headquarter of FIRST HEALTH ENROLLMENT LLC, IDAHO 4420496 IDAHO
Headquarter of FIRST HEALTH ENROLLMENT LLC, ILLINOIS LLC_07343043 ILLINOIS

Key Officers & Management

Name Role Address
JULIAN YAMILL Manager 12985 SW 130th Court, MIAMI, FL, 33186
SANGUILY MICHAEL Manager 9132 SW 143 AVE, MIAMI, FL, 33186
sanguly armando Manager 12750 sw 189 street, miami, FL, 33170
Sanguily Michael Agent 12985 SW 130 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 12985 SW 130th Court, Suite 201, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-04-10 Sanguily, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 12985 SW 130 CT, 201, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 12985 SW 130th Court, Suite 201, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000006583 ACTIVE 1000000975603 DADE 2023-12-27 2034-01-03 $ 469.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000338725 ACTIVE 1000000927903 MIAMI-DADE 2022-07-07 2032-07-13 $ 464.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4925168003 2020-06-26 0455 PPP 18231 SW 144 CT, Miami, FL, 33177-3309
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33177-3309
Project Congressional District FL-28
Number of Employees 3
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 13184.79
Forgiveness Paid Date 2021-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State