| Entity Name: | DIANA WOHLSTEIN, DMD, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA WOHLSTEIN, DMD, 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. |
| 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: | 10 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2010 (14 years ago) |
| Document Number: | L05000078955 |
| FEI/EIN Number |
203433248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 ne 190 st, aventura, FL, 33180, US |
| Mail Address: | 3370 ne 190 st, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA WOHLSTEIN, DMD, PLLC | Agent | - |
| wohlstein diana | Managing Member | 3370 ne 190 st, aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 3370 ne 190 st, 1408, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 3370 ne 190 st, 1408, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 3370 ne 190 st, # 1408, aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | DIANA WOHLSTEIN DMD PLLC | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4777875002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4139388503 | 2021-02-25 | 0455 | PPS | 12651 W Sunrise Blvd Ste 200, Sunrise, FL, 33323-0906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1196697204 | 2020-04-15 | 0455 | PPP | 12651 W Sunrise Blvd Suite 200, SUNRISE, FL, 33323-0906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
