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HEALTHCASE LLC - Florida Company Profile

Company Details

Entity Name: HEALTHCASE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTHCASE 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: 05 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2023 (2 years ago)
Document Number: L18000211402
FEI/EIN Number 83-1833403

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

Address: 1 SE 3rd Avenue, Miami, FL, 33131, US
Mail Address: 1 SE 3rd Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M6SKEK0NEWEI28 L18000211402 US-FL GENERAL ACTIVE 2018-09-05

Addresses

Legal C/O JAMES W BRYAN CPA PA, 221 COMMERCIAL BLVD, STE 203, LAUDERDALE BY THE SEA, US-FL, US, 33308
Headquarters 141 NE 3rd AVE, suite 1200, miami, US-FL, US, 33132

Registration details

Registration Date 2021-08-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000211402

Key Officers & Management

Name Role Address
Griscelli Jean-Marc Manager 1 SE 3RD AVE STE 2900, MIAMI, FL, 33131
HEALTH INSURANCE SERVICES LLC Auth -
JAMES W BRYAN CPA PA Agent 221 COMMERCIAL BLVD STE 203, LAUDERDALE BY THE SEA, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 1 SE 3rd Avenue, Suite 2900, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-20 1 SE 3rd Avenue, Suite 2900, Miami, FL 33131 -
LC AMENDMENT 2023-09-12 - -
LC AMENDMENT 2023-07-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-20
LC Amendment 2023-09-12
LC Amendment 2023-07-17
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4957667107 2020-04-13 0455 PPP 141 NE 3 Avenue, Suite #1200, Miami, FL, 33132-2207
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90220
Loan Approval Amount (current) 90220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33132-2207
Project Congressional District FL-27
Number of Employees 8
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90791.39
Forgiveness Paid Date 2020-12-08
9050518501 2021-03-12 0455 PPS 141 NE 3rd Ave Ste 1200, Miami, FL, 33132-2207
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93200
Loan Approval Amount (current) 93200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2207
Project Congressional District FL-27
Number of Employees 9
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93640.11
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State