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SUN DENTAL LABORATORIES, LLC - Florida Company Profile

Company Details

Entity Name: SUN DENTAL LABORATORIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN DENTAL LABORATORIES, 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: 06 May 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2016 (9 years ago)
Document Number: L04000034809
FEI/EIN Number 201098926

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

Address: 1800 9th Ave. N., St. Petersburg, FL, 33713, US
Mail Address: PO Box 33041, St. Petersburg, FL, 33733, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN DENTAL LABORATORIES LLC 401(K) 2023 201098926 2024-06-25 SUN DENTAL LABORATORIES LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVE NORTH, ST. PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing JOEL ENFINGER
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401(K) 2022 201098926 2023-09-20 SUN DENTAL LABORATORIES LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVE NORTH, ST. PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing JOEL ENFINGER
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401(K) 2021 201098926 2022-06-20 SUN DENTAL LABORATORIES LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVE NORTH, ST. PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing JOEL ENFINGER
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401(K) 2020 201098926 2021-06-15 SUN DENTAL LABORATORIES LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVE NORTH, ST. PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2021-06-15
Name of individual signing JOEL ENFINGER
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401(K) 2019 201098926 2020-08-17 SUN DENTAL LABORATORIES LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVE NORTH, ST. PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing JOEL ENFINGER
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401 K PROFIT SHARING PLAN TRUST 2018 201098926 2019-05-02 SUN DENTAL LABORATORIES LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SUN DENTAL LABORATORIES LLC 401 K PROFIT SHARING PLAN TRUST 2017 201098926 2018-06-14 SUN DENTAL LABORATORIES LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275619777
Plan sponsor’s address 1800 9TH AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIASTI DEREK Owner PO Box 33041, St. Petersburg, FL, 33733
Liu Haining Cont PO Box 33041, St. Petersburg, FL, 33733
Liu Haining Agent 1800 9th Ave. N., St. Petersburg, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098215 OCEAN BLUE DENTAL LAB ACTIVE 2016-09-08 2026-12-31 - 1830 9TH AVENUE NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-15 Liu, Haining -
CHANGE OF MAILING ADDRESS 2019-03-14 1800 9th Ave. N., St. Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 1800 9th Ave. N., St. Petersburg, FL 33713 -
LC AMENDMENT 2016-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 1800 9th Ave. N., St. Petersburg, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5992708309 2021-01-26 0455 PPS 1800 9th Ave N, Saint Petersburg, FL, 33713-7117
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346515
Loan Approval Amount (current) 346515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33713-7117
Project Congressional District FL-14
Number of Employees 23
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 348122.44
Forgiveness Paid Date 2021-07-16
7345127101 2020-04-14 0455 PPP 1800 9TH AVE North Street, SAINT PETERSBURG, FL, 33713-7117
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 377124
Loan Approval Amount (current) 377124
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-7117
Project Congressional District FL-14
Number of Employees 23
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 379837.2
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State