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FIRST HEALTH ENROLLMENT LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
1303351
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001729507
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-544-703
State:
ALABAMA
Type:
Headquarter of
Company Number:
1168658
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191209838
State:
COLORADO
Type:
Headquarter of
Company Number:
4420496
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_07343043
State:
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

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
13100.00
Total Face Value Of Loan:
13100.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13100
Current Approval Amount:
13100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
13184.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State