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COMPLETE FAMILY DENTISTRY, LLC - Florida Company Profile

Company Details

Entity Name: COMPLETE FAMILY DENTISTRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLETE FAMILY DENTISTRY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2009 (16 years ago)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L09000020217
FEI/EIN Number 264362350

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

Address: 3015 BAYVIEW DR, STE B, FT LAUDERDALE, FL, 33306
Mail Address: 3015 BAYVIEW DR, STE B, FT LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740779735 2018-05-04 2018-05-04 3015 BAYVIEW DRIVE, SUITE B, FORT LAUDERDALE, FL, 33306, US 3015 BAYVIEW DRIVE SUITE B, FORT LAUDERDALE, FL, 33306, US

Contacts

Phone +1 954-564-3244
Fax 9545643245

Authorized person

Name INDIRA MOUSHATI
Role OWNER/MANAGER
Phone 9545643244

Taxonomy

Taxonomy Code 1223D0001X - Public Health Dentist
License Number DN13133
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MOUSHATI INDIRA Manager 3015 BAYVIEW DR - STE B, FT LAUDERDALE, FL, 33306
MOUSHATI INDIRA Agent 3015 BAYVIEW DR, FT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-21 - -
LC AMENDMENT 2009-09-04 - -
REGISTERED AGENT NAME CHANGED 2009-09-04 MOUSHATI, INDIRA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6357967109 2020-04-14 0455 PPP 4889 NW 53rd Circle, POMPANO BEACH, FL, 33073
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33073-3316
Project Congressional District FL-23
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30050.63
Forgiveness Paid Date 2021-06-24
8818978601 2021-03-25 0455 PPS 3015 Bayview Dr Ste B, Fort Lauderdale, FL, 33306-1710
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44237.5
Loan Approval Amount (current) 44237.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33306-1710
Project Congressional District FL-23
Number of Employees 11
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44515.04
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State