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ORAL FACIAL COMPREHENSIVE CARE, PLLC

ORAL FACIAL COMPREHENSIVE CARE, PLLC - Florida Company Profile

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Company Details

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. 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:	11 Dec 2007 (18 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Nov 2016 (9 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
City:	North Miami Beach
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):

261573822

Plan Year:

2023

Number Of Participants:

Sponsors Telephone Number:

3059485002

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors Telephone Number:

3059485002

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

3059485002

File:

View File

Fictitious Names

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

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2021-03-01

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

175342.51

Total Face Value Of Loan:

175342.51

Date:

2020-07-17

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

500000.00

Date:

2020-06-15

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

194200.00

Total Face Value Of Loan:

194200.00

Date:

2017-11-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

518600.00

Total Face Value Of Loan:

518600.00

Trademarks

Serial Number:

85502703

Mark:

WISE CHOICE DENTAL PLAN

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2011-12-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

WISE CHOICE DENTAL PLAN

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Administration of a discount program for enabling participants to obtain discounts on goods and services through use of a discount membership plan

International Classes:

045 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$175,342.51

Date Approved:

2021-03-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$175,342.51

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$176,204.61

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $175,341.51

Jobs Reported:

Initial Approval Amount:

$194,200

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$194,200

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$195,812.94

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $194,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State