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NICEVILLE FAMILY DENTAL CENTER, P.L. - Florida Company Profile

Company Details

Entity Name: NICEVILLE FAMILY DENTAL CENTER, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICEVILLE FAMILY DENTAL CENTER, P.L. 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: 01 Mar 2002 (23 years ago)
Document Number: L02000004926
FEI/EIN Number 030404762

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

Address: 1764 Osprey Cove, NICEVILLE, FL, 32578, US
Mail Address: 1764 Osprey Cove, NICEVILLE, FL, 32578, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730297656 2006-08-29 2020-08-22 908 PALM BLVD S, NICEVILLE, FL, 325782603, US 908 PALM BLVD S, NICEVILLE, FL, 325782603, US

Contacts

Phone +1 850-729-1223
Fax 8506786086

Authorized person

Name DR. RALF PETER ZAPATA
Role DIRECTOR
Phone 8507291223

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes

Other Provider Identifiers

Issuer UNITED CONCORDIA
Number 809857
Issuer BLUE CROSS OF FLORIDA
Number 34790
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICEVILLE FAMILY DENTAL CENTER, P.L. 401(K) PLAN 2021 030404762 2022-05-13 NICEVILLE FAMILY DENTAL CENTER, P.L. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 8505826218
Plan sponsor’s address 1764 OSPREY COVE, NICEVILLE, FL, 32578

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing RALF P. ZAPATA
Valid signature Filed with authorized/valid electronic signature
NICEVILLE FAMILY DENTAL CENTER, P.L. 401(K) PLAN 2020 030404762 2021-10-05 NICEVILLE FAMILY DENTAL CENTER, P.L. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 8505826218
Plan sponsor’s address 1764 OSPREY COVE, NICEVILLE, FL, 32578

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing RALF P. ZAPATA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ZAPATA RALF P Manager 1764 OSPREY COVE, NICEVILLE, FL, 32578
PITELL LISA Y Agent Patriot Plaza, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 Patriot Plaza, 1402 Cat-Mar Road, Suite B, NICEVILLE, FL 32578 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 1764 Osprey Cove, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2020-01-29 1764 Osprey Cove, NICEVILLE, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5467267303 2020-04-30 0491 PPP 1764 OSPREY CV, NICEVILLE, FL, 32578-6806
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34302
Loan Approval Amount (current) 34302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICEVILLE, OKALOOSA, FL, 32578-6806
Project Congressional District FL-01
Number of Employees 2
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34603.1
Forgiveness Paid Date 2021-03-18
2915508507 2021-02-22 0491 PPS 1764 Osprey Cv, Niceville, FL, 32578-6806
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12394
Loan Approval Amount (current) 12394
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niceville, OKALOOSA, FL, 32578-6806
Project Congressional District FL-01
Number of Employees 2
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 12505.38
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State