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  5. ANDERSON AND MOOPEN ORTHODONTICS, LLC

ANDERSON AND MOOPEN ORTHODONTICS, LLC - Florida Company Profile

Company Details

Entity Name: ANDERSON AND MOOPEN ORTHODONTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDERSON AND MOOPEN ORTHODONTICS, 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: 05 Nov 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: L07000112127
FEI/EIN Number 261422346

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2325 E. Michigan St, Orlando, FL, 32806, US
Mail Address: 12609 Narcoossee Rd, #10, ORLANDO, FL, 32832, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDERSON AND MOOPEN ORTHODONTICS, LLC CASH BALANCE PLAN 2023 261422346 2024-06-13 ANDERSON AND MOOPEN ORTHODONTICS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 10369 HART BRANCH CIRCLE, ORLANDO, FL, 32832
ANDERSON AND MOOPEN ORTHODONTICS, LLC CASH BALANCE PLAN 2022 261422346 2023-10-11 ANDERSON AND MOOPEN ORTHODONTICS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY ROAD, ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC RETIREMENT PLAN 2022 261422346 2023-10-11 ANDERSON AND MOOPEN ORTHODONTICS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY RD., ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC CASH BALANCE PLAN 2021 261422346 2022-06-23 ANDERSON AND MOOPEN ORTHODONTICS, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY ROAD, ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC RETIREMENT PLAN 2021 261422346 2022-07-13 ANDERSON AND MOOPEN ORTHODONTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY RD., ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC CASH BALANCE PLAN 2020 261422346 2021-10-09 ANDERSON AND MOOPEN ORTHODONTICS, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY ROAD, ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC RETIREMENT PLAN 2020 261422346 2021-10-01 ANDERSON AND MOOPEN ORTHODONTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY RD., ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC CASH BALANCE PLAN 2019 261422346 2020-10-05 ANDERSON AND MOOPEN ORTHODONTICS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY ROAD, ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC RETIREMENT PLAN 2019 261422346 2020-08-28 ANDERSON AND MOOPEN ORTHODONTICS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY RD., ORLANDO, FL, 32812
ANDERSON AND MOOPEN ORTHODONTICS, LLC RETIREMENT PLAN 2018 261422346 2019-07-12 ANDERSON AND MOOPEN ORTHODONTICS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 4076580280
Plan sponsor’s address 3150 S. CONWAY RD., ORLANDO, FL, 32812

Key Officers & Management

Name Role Address
MOOPEN ANZIR Managing Member 3150 SOUTH CONWAY ROAD, ORLANDO, FL, 32812
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000165597 AM ORTHODONTICS ACTIVE 2021-12-14 2026-12-31 - 3150 SOUTH CONWAY ROAD, ORLANDO, FL, 32812
G07365700033 ANDERSON AND MOOPEN ORTHODONTICS EXPIRED 2007-12-31 2012-12-31 - 3150 SOUTH CONWAY ROAD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2325 E. Michigan St, Orlando, FL 32806 -
LC STMNT OF RA/RO CHG 2022-06-03 - -
REGISTERED AGENT NAME CHANGED 2022-06-03 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-06-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-01-21 2325 E. Michigan St, Orlando, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
CORLCRACHG 2022-06-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7621417309 2020-04-30 0491 PPP 3150 CONWAY RD, ORLANDO, FL, 32812
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154317
Loan Approval Amount (current) 154317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 23
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155963.05
Forgiveness Paid Date 2021-05-27

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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