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NGUYEN DENTAL, PL - Florida Company Profile

Company Details

Entity Name: NGUYEN DENTAL, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NGUYEN DENTAL, PL 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: 16 May 2007 (18 years ago)
Document Number: L07000052462
FEI/EIN Number 260222419

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

Address: 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
Mail Address: 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NGUYEN DENTAL PL 401 K PROFIT SHARING PLAN TRUST 2014 260222419 2015-05-28 NGUYEN DENTAL PL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 8139631900
Plan sponsor’s address 5306 VAN DYKE RD, LUTZ, FL, 335584829

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing YEN NGUYEN
Valid signature Filed with authorized/valid electronic signature
NGUYEN DENTAL PL 401 K PROFIT SHARING PLAN TRUST 2013 260222419 2014-09-04 NGUYEN DENTAL PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 8139631900
Plan sponsor’s address 5306 VAN DYKE RD, LUTZ, FL, 335584829

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing YEN NGUYEN
Valid signature Filed with authorized/valid electronic signature
NGUYEN DENTAL PL 401 K PROFIT SHARING PLAN TRUST 2012 260222419 2014-09-04 NGUYEN DENTAL PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 8139631900
Plan sponsor’s address 17553 NORTH DALE MABRY HWY, LUTZ, FL, 335484829

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing NGUYEN DENTAL PL
Valid signature Filed with authorized/valid electronic signature
NGUYEN DENTAL PL 401 K PROFIT SHARING PLAN TRUST 2011 260222419 2014-09-04 NGUYEN DENTAL PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 8139631900
Plan sponsor’s address 5306 VAN DYKE RD, LUTZ, FL, 335584829

Plan administrator’s name and address

Administrator’s EIN 260222419
Plan administrator’s name NGUYEN DENTAL PL
Plan administrator’s address 5306 VAN DYKE RD, LUTZ, FL, 335584829
Administrator’s telephone number 8139631900

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing NGUYEN DENTAL PL
Valid signature Filed with authorized/valid electronic signature
NGUYEN DENTAL PL 401 K PROFIT SHARING PLAN TRUST 2010 260222419 2014-09-04 NGUYEN DENTAL PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8139631900
Plan sponsor’s address 5306 VAN DYKE RD, LUTZ, FL, 33558

Plan administrator’s name and address

Administrator’s EIN 260222419
Plan administrator’s name NGUYEN DENTAL PL
Plan administrator’s address 5306 VAN DYKE RD, LUTZ, FL, 33558
Administrator’s telephone number 8139631900

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing NGUYEN DENTAL PL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NGUYEN YEN P Manager 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
GULECAS JAMES R Agent 1968 BAYSHORE BLVD, DUNEDIN, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078582 CREATING SMILES EXPIRED 2019-07-22 2024-12-31 - 17553 N DALE MABRY HWY, LUTZ, FL, 33548
G18000115328 CENTRAL DENTAL EXPIRED 2018-10-24 2023-12-31 - 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548
G13000089081 CREATING SMILES EXPIRED 2013-09-09 2018-12-31 - 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-07-26 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2012-07-26 17553 NORTH DALE MABRY HIGHWAY, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 1968 BAYSHORE BLVD, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3542367104 2020-04-11 0455 PPP 17553 North Dale Mabry Hwy, LUTZ, FL, 33548-4521
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) 62000
Loan Approval Amount (current) 62000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, HILLSBOROUGH, FL, 33548-4521
Project Congressional District FL-15
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62533.89
Forgiveness Paid Date 2021-03-05
4203818507 2021-02-25 0455 PPS 17553 N Dale Mabry Hwy, Lutz, FL, 33548-4521
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68819
Loan Approval Amount (current) 68819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33548-4521
Project Congressional District FL-15
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69314.11
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State