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  5. BUCKEYE DENTAL OF TAVERNIER, LLC

BUCKEYE DENTAL OF TAVERNIER, LLC - Florida Company Profile

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Company Details

Entity Name: BUCKEYE DENTAL OF TAVERNIER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Nov 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2011 (14 years ago)
Document Number: L09000107274
FEI/EIN Number 271325216
Address: 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070
Mail Address: 91750 OVERSEAS HIGHWAY, TAVENIER, FL, 33070
ZIP code: 33070
City: Tavernier
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1205165081
Link:
View on NPI website

Authorized Person:

Name:
DR. OSMANI DIAZ
Role:
GENERAL PARTNER
Phone:
9546328100

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Phone:
+1 305-852-3219
Fax:
3058529016

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
78602.50
Total Face Value Of Loan:
78602.50
Date:
2020-05-18
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:
150000.00
Date:
2020-05-18
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:
150000.00
Date:
2020-04-09
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:
78605.00
Total Face Value Of Loan:
78605.00
Date:
2020-04-09
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:
78605.00
Total Face Value Of Loan:
78605.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$78,605
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$79,532.98
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $73,105
Utilities: $300
Rent: $5,200
Jobs Reported:
8
Initial Approval Amount:
$78,602.5
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,602.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,235.69
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $78,597.5
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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