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

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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
City: Naples
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

Form 5500 Series

Employer Identification Number (EIN):
522307329
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
104400.00
Total Face Value Of Loan:
104400.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$104,400
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,985.8
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $104,400

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Date of last update: 03 Jul 2025

Sources: Florida Department of State