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FOR SMILES, LLC - Florida Company Profile

Company Details

Entity Name: FOR SMILES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FOR SMILES, 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: 25 Sep 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Oct 2015 (9 years ago)
Document Number: L07000097611
FEI/EIN Number N/A

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

Address: 4588 TAMIAMI TRAIL N., NAPLES, FL 34103
Mail Address: 4588 Tamiami Trail N, Naples, FL 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1184955908 2010-01-18 2010-01-18 348 ALHAMBRA CIR, CORAL GABLES, FL, 331345004, US 4588 TAMIAMI TRL N, NAPLES, FL, 341033000, US

Contacts

Phone +1 305-338-7401
Fax 3054479162

Authorized person

Name DR. ESTHER SANTANA
Role OWNER
Phone 3053387401

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN 11200
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MARTIN SOLIS, CHRISTINE, ESQ Agent 2122 SW 82 COURT, MIAMI, FL 33155
SANTANA, ESTHER Authorized Member 4588 TAMIAMI TRAIL N, NAPLES, FL 34103
Goicoechea, Zuleidy Manager 4588 TAMIAMI TRAIL N, NAPLES, FL 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000002129 SLEEP APNEA HEALTH CENTERS EXPIRED 2018-01-03 2023-12-31 - 4584 TAMIAMI TR. N., NAPLES, FL, 34103
G07330700007 FOR SMILES ACTIVE 2007-11-26 2027-12-31 - 4588 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103, US

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2015-10-13 - -
REGISTERED AGENT NAME CHANGED 2015-10-13 MARTIN SOLIS, CHRISTINE, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2015-10-13 2122 SW 82 COURT, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2013-04-21 4588 TAMIAMI TRAIL N., NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 4588 TAMIAMI TRAIL N., NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-16
CORLCRACHG 2015-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4546867702 2020-05-01 0455 PPP 4588 TAMIAMI TRAIL N., NAPLES, FL, 34103
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116418
Loan Approval Amount (current) 116418
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 15
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117977.68
Forgiveness Paid Date 2021-09-08
3710808308 2021-01-22 0455 PPS 4588 Tamiami Trl N, Naples, FL, 34103-3000
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101587
Loan Approval Amount (current) 101587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-3000
Project Congressional District FL-19
Number of Employees 11
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102680.8
Forgiveness Paid Date 2022-03-02

Date of last update: 25 Feb 2025

Sources: Florida Department of State