| Entity Name: | BUCKEYE DENTAL OF TAVERNIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUCKEYE DENTAL OF TAVERNIER, 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: |
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: | 06 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2011 (14 years ago) |
| Document Number: | L09000107274 |
| FEI/EIN Number |
271325216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070 |
| Mail Address: | 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205165081 | 2009-12-08 | 2009-12-08 | 91750 OVERSEAS HWY, TAVERNIER, FL, 330702642, US | 91750 OVERSEAS HWY, TAVERNIER, FL, 330702642, US | |||||||||||||||||||
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| Phone | +1 305-852-3219 |
| Fax | 3058529016 |
Authorized person
| Name | DR. OSMANI DIAZ |
| Role | GENERAL PARTNER |
| Phone | 9546328100 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| License Number | DN12310 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| OSMANI DIAZ D.D.S. | Managing Member | 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070 |
| Diaz Josefina | Part | 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070 |
| DIAZ JOSEFINA | Agent | 5620 CASTLEGATE AVE., DAVIE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008679 | FLORIDA KEYS DENTISTS | EXPIRED | 2019-01-16 | 2024-12-31 | - | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| G10000011526 | FLORIDA KEYS DENTISTS | EXPIRED | 2010-02-04 | 2015-12-31 | - | 91750 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| G09000182979 | OSMANI DIAZ DDS, RICHARD C. LAGE DDS, AND ASSOCIATES | EXPIRED | 2009-12-09 | 2014-12-31 | - | 91750 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-17 | DIAZ, JOSEFINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 5620 CASTLEGATE AVE., DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8867327006 | 2020-04-09 | 0455 | PPP | 91750 OVERSEAS HWY, TAVERNIER, FL, 33070-2642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2514768503 | 2021-02-20 | 0455 | PPS | 31 N Blackwater Ln, Key Largo, FL, 33037-2974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
