| Entity Name: | ORAL FACIAL COMPREHENSIVE CARE, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORAL FACIAL COMPREHENSIVE CARE, 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. |
| 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: | 11 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | L07000122944 |
| FEI/EIN Number |
261573822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORAL FACIAL COMPREHENSIVE CARE, PLLC 401(K) PLAN | 2023 | 261573822 | 2024-10-05 | ORAL FACIAL COMPREHENSIVE CARE, PLLC | 16 | |||||||||||||
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| ORAL FACIAL COMPREHENSIVE CARE, PLLC 401(K) PLAN | 2022 | 261573822 | 2023-10-12 | ORAL FACIAL COMPREHENSIVE CARE, PLLC | 13 | |||||||||||||
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| ORAL FACIAL COMPREHENSIVE CARE, PLLC 401(K) PLAN | 2021 | 261573822 | 2022-10-15 | ORAL FACIAL COMPREHENSIVE CARE, PLLC | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE JDMD | Managing Member | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| ALVAREZ NOLYRIS KDMD | Managing Member | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| ALVAREZ JOSE JDMD | Agent | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076099 | TRUE SMILES INNOVATIVE ORTHODONTICS | EXPIRED | 2018-07-12 | 2023-12-31 | - | 3483 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | ALVAREZ, JOSE J, DMD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 3483 NE 163RD STREET,, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5663458501 | 2021-03-01 | 0455 | PPS | 3483 NE 163rd St, North Miami Beach, FL, 33160-4426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3766257301 | 2020-04-29 | 0455 | PPP | 3483 Northeast 163rd Street, North Miami Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
