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COLLIER ORAL SURGERY AND IMPLANT CENTER, PLLC - Florida Company Profile

Company Details

Entity Name: COLLIER ORAL SURGERY AND IMPLANT CENTER, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLIER ORAL SURGERY AND IMPLANT CENTER, PLLC 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: 28 Mar 2001 (24 years ago)
Document Number: L01000004798
FEI/EIN Number 522307329

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

Address: 1890 S.W. HEALTH PARKWAY, STE. 102, NAPLES, FL, 34109
Mail Address: 1890 S.W. HEALTH PARKWAY, STE. 102, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOE DR SEIN Manager 5695 Spanish Oaks Lane, NAPLES, FL, 34119
MOE SEIN Agent 1890 SW HEALTH PKWY, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024499 PREMIER DENTAL & IMPLANT STUDIO EXPIRED 2014-03-10 2019-12-31 - 20321 GRANDE OAK SHOPPES BLVD, SUITE 316, ESTERO, FL, 33928
G14000009091 MIROMAR DENTAL & IMPLANT STUDIO EXPIRED 2014-01-27 2024-12-31 - 1890 SW HEALTH PARKWAY, 102, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-13 1890 S.W. HEALTH PARKWAY, STE. 102, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2007-01-13 1890 S.W. HEALTH PARKWAY, STE. 102, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2002-04-09 MOE, SEIN -
REGISTERED AGENT ADDRESS CHANGED 2002-04-09 1890 SW HEALTH PKWY, SUITE 102, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3641187202 2020-04-27 0455 PPP 1890 SW HEALTH PKWY STE 102, NAPLES, FL, 34109
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104400
Loan Approval Amount (current) 104400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104985.8
Forgiveness Paid Date 2020-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State