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  5. HEALTHYWAGE LLC

HEALTHYWAGE LLC - Florida Company Profile

Company Details

Entity Name: HEALTHYWAGE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Nov 2019 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: M19000011096
FEI/EIN Number 943481997

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1430 S. DIXIE HIGHWAY, #105, CORAL GABLES, FL, 33146, US
Mail Address: 1430 S. DIXIE HIGHWAY, #105, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHYWAGE 401(K) PLAN 2023 943481997 2024-05-13 HEALTHYWAGE LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 8886363832
Plan sponsor’s address 1430 S DIXIE HWY, #105, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
HEALTHYWAGE 401(K) PLAN 2022 943481997 2023-05-27 HEALTHYWAGE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 8886363832
Plan sponsor’s address 1430 S DIXIE HWY, #105, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HEALTHYWAGE 401(K) PLAN 2021 943481997 2022-05-19 HEALTHYWAGE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 8886363832
Plan sponsor’s address 1430 S DIXIE HWY, #105, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
HEALTHYWAGE 401(K) PLAN 2020 943481997 2021-06-21 HEALTHYWAGE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 8886363832
Plan sponsor’s address 1430 S DIXIE HWY, #105, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
HEALTHYWAGE 401(K) PLAN 2019 943481997 2020-05-22 HEALTHYWAGE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812190
Sponsor’s telephone number 8886363832
Plan sponsor’s address 1430 S DIXIE HWY, #105, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EATON CHRISTINA Manager 1430 S. DIXIE HIGHWAY, #105, CORAL GABLES, FL, 33146
FLEMING JAMES Jr. Chief Executive Officer 1430 S. DIXIE HIGHWAY, #105, CORAL GABLES, FL, 33146
RODDENBERRY DAVID Chief Executive Officer 1430 S. DIXIE HIGHWAY, #105, CORAL GABLES, FL, 33146
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-03 - -
REGISTERED AGENT NAME CHANGED 2024-04-03 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2024-04-03
CORLCRACHG 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-09
Foreign Limited 2019-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5124648500 2021-02-27 0455 PPS 1430 S Dixie Hwy, Coral Gables, FL, 33146-3176
Loan Status Date 2022-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 306809
Loan Approval Amount (current) 306809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-3176
Project Congressional District FL-27
Number of Employees 15
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 309608.11
Forgiveness Paid Date 2022-01-28

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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