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  5. LUIS J. FORNARIS, DMD, PLLC

LUIS J. FORNARIS, DMD, PLLC - Florida Company Profile

Company Details

Entity Name: LUIS J. FORNARIS, DMD, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS J. FORNARIS, 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.
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: 30 Dec 2005 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jan 2006 (19 years ago)
Document Number: L06000000047
FEI/EIN Number 204100937

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14227 SW 42ND ST, MIAMI, FL, 33175
Mail Address: 14227 SW 42ND ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2023 204100937 2024-06-24 LUIS J FORNARIS DMD PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2022 204100937 2023-09-05 LUIS J FORNARIS DMD PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2021 204100937 2022-06-20 LUIS J FORNARIS DMD PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2020 204100937 2021-06-11 LUIS J FORNARIS DMD PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2019 204100937 2020-07-27 LUIS J FORNARIS DMD PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing LUIS J FORNARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing LUIS FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2018 204100937 2019-10-03 LUIS J FORNARIS DMD PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing LUIS J FORNARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing ROXANA FORNARIS
Valid signature Filed with authorized/valid electronic signature
LUIS J FORNARIS DMD PLLC 401(K) PLAN 2017 204100937 2018-10-09 LUIS J FORNARIS DMD PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 3052236722
Plan sponsor’s address 14227 SW 42 STREET, MIAMI, FL, 33175

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LUIS J FORNARIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing LUIS FORNARIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORNARIS LUIS J Managing Member 14227 SW 42ND ST, MIAMI, FL, 33175
FORNARIS LUIS J Agent 14227 SW 42ND ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013494 MIAMI IMPLANTS AND FAMILY DENTISTS ACTIVE 2022-02-03 2027-12-31 - 14227 SW, 42 ST, MIAMI, FL, 33175
G20000015366 MIAMI IMPLANT & FAMILY DENTISTS ACTIVE 2020-02-02 2025-12-31 - 14227 SW, 42ND ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 14227 SW 42ND ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 14227 SW 42ND ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2011-04-20 14227 SW 42ND ST, MIAMI, FL 33175 -
LC NAME CHANGE 2006-01-13 LUIS J. FORNARIS, DMD, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4737987303 2020-04-30 0455 PPP 14227 sw 42nd st,, Miami, FL, 33175
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155560
Loan Approval Amount (current) 155560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 14
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156783.17
Forgiveness Paid Date 2021-02-19
6243418509 2021-03-03 0455 PPS 14227 SW 42nd St, Miami, FL, 33175-6408
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6408
Project Congressional District FL-28
Number of Employees 14
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150941.1
Forgiveness Paid Date 2021-10-21

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Companies related by address

No other companies in our directory share the same address as LUIS J. FORNARIS, DMD, PLLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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