Entity Name: | TLC DENTISTRY, PLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TLC DENTISTRY, PLC 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: | 17 Mar 2008 (17 years ago) |
Document Number: | L08000027787 |
FEI/EIN Number |
383778926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2323 Curlew Rd, Dunedin, FL, 34698, US |
Mail Address: | 1874 Eagle Ridge Blvd, Palm Harbor, FL, 34685, US |
ZIP code: | 34698 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSAN RAWA S | Managing Member | 1874 Eagle ridge Blvd, PALM HARBOR, FL, 34685 |
HASSAN RAWA S | Agent | 1874 Eagle Ridge Blvd, Palm Harbor, FL, 34685 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 2323 Curlew Rd, Dunedin, FL 34698 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 1874 Eagle Ridge Blvd, Palm Harbor, FL 34685 | - |
CHANGE OF MAILING ADDRESS | 2023-04-09 | 2323 Curlew Rd, Dunedin, FL 34698 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-30 | HASSAN, RAWA SDDS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-04-09 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-05-19 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-01-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6025567710 | 2020-05-01 | 0455 | PPP | 2323 CURLEW RD STE 2F, DUNEDIN, FL, 34698-9331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7304118403 | 2021-02-11 | 0455 | PPS | 2323 Curlew Rd Ste 2F, Dunedin, FL, 34698-9307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State