| Entity Name: | ORTHODONTIC SPECIALISTS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTHODONTIC SPECIALISTS MANAGEMENT, 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. |
| 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: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 26 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | L09000084900 |
| FEI/EIN Number |
270838769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762 |
| Mail Address: | 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORTHODONTIC SPECIALISTS MANAGEMENT, LLC 401(K) PLAN | 2012 | 270838769 | 2013-09-16 | ORTHODONTIC SPECIALISTS MANAGEMENT, LLC | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-16 |
| Name of individual signing | ALLAN BARBERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE COHRS LAW GROUP, P.A. | Agent | - |
| SHOOPAK ALAN D | President | 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000054738. MERGER NUMBER 100000131121 |
| MERGER | 2013-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000131105 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3001 EXECUTIVE DR, SUITE 180, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| Merger | 2013-04-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| Florida Limited Liability | 2009-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
