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JUAN CARLOS GIRALDO DMD, LLC - Florida Company Profile

Company Details

Entity Name: JUAN CARLOS GIRALDO DMD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN CARLOS GIRALDO DMD, 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: 31 Jul 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Dec 2009 (15 years ago)
Document Number: L07000078603
FEI/EIN Number 260622043

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

Address: 435 east sheridan street, dania, FL, 33004, US
Mail Address: 435 east sheridan street, dania, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO JUAN C Manager 435 east sheridan street, dania, FL, 33004
JUAN CARLOS GIRALDO DMD, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000094581 BRILLIANT SMILES OF HOLLYWOOD ACTIVE 2024-08-08 2029-12-31 - 210 SOUTH FEDERAL HWY SUITE 400A, HOLLYWOOD, FL, 33020
G13000089996 BRILLIANT SMILES OF HOLLYWOOD EXPIRED 2013-09-11 2018-12-31 - 210 S FEDERAL HWY SUITE 400-A, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-20 juan carlos giraldo dmd llc -
CHANGE OF MAILING ADDRESS 2025-02-20 435 east sheridan street, dania, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-20 435 east sheridan street, dania, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-20 435 east sheridan street, dania, FL 33004 -
REGISTERED AGENT NAME CHANGED 2014-04-25 BRILLIANT SMILES OF HOLLYWOOD -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 210 SOUTH FEDERAL HIGHWAY, SUITE 400A, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2014-04-25 210 SOUTH FEDERAL HIGHWAY, SUITE 400A, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 210 SOUTH FEDERAL HIGHWAY, SUITE 400A, HOLLYWOOD, FL 33020 -
CANCEL ADM DISS/REV 2009-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4147277803 2020-05-27 0455 PPP 210 S FEDERAL HWY SUITE 400A, HOLLYWOOD, FL, 33020
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) 38400
Loan Approval Amount (current) 38400
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 7
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 38657.75
Forgiveness Paid Date 2021-02-02
6854438503 2021-03-04 0455 PPS 210 S Federal Hwy Ste 400A, Hollywood, FL, 33020-6811
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34125
Loan Approval Amount (current) 34125
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-6811
Project Congressional District FL-25
Number of Employees 5
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 34385.85
Forgiveness Paid Date 2021-12-14

Date of last update: 01 May 2025

Sources: Florida Department of State