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  5. PETIT SMILES, LLC

PETIT SMILES, LLC - Florida Company Profile

Company Details

Entity Name: PETIT SMILES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETIT SMILES, 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: 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: 07 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2010 (15 years ago)
Document Number: L09000115914
FEI/EIN Number 271597479

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146, US
Mail Address: 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1538477633 2010-09-23 2010-09-23 1535 SUNSET DR, CORAL GABLES, FL, 331435878, US 1535 SUNSET DR, CORAL GABLES, FL, 331435878, US

Contacts
Phone +1 800-895-1570
Fax 8009283811

Authorized person
Name DR. CARLA VANESSA RUIZ
Role PEDIATRIC DENTIST- OWNER
Phone 7864177295

Taxonomy
Taxonomy Code 1223P0221X - Pediatric Dentist
License Number DN17056
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2023 271597479 2024-10-11 PETIT SMILES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2022 271597479 2023-10-10 PETIT SMILES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2021 271597479 2022-10-14 PETIT SMILES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2020 271597479 2021-08-31 PETIT SMILES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2019 271597479 2020-10-08 PETIT SMILES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2018 271597479 2019-10-04 PETIT SMILES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2017 271597479 2018-10-08 PETIT SMILES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2016 271597479 2017-10-13 PETIT SMILES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2015 271597479 2016-10-12 PETIT SMILES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
PETIT SMILES, LLC 401(K) RETIREMENT PLAN 2015 271597479 2016-10-12 PETIT SMILES, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 8008951570
Plan sponsor’s address 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146

Key Officers & Management

Name Role Address
RUIZ CARLA V Managing Member 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146
RUIZ CARLA V Agent 1535 SUNSET DRIVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 1535 SUNSET DRIVE, CORAL GABLES, FL 33146 -
REINSTATEMENT 2010-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-11 1535 SUNSET DRIVE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-10-11 1535 SUNSET DRIVE, CORAL GABLES, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4814677309 2020-04-30 0455 PPP 1535 SUNSET DRIVE, MIAMI, FL, 33143
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149242.5
Loan Approval Amount (current) 149243
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 17
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 150747.7
Forgiveness Paid Date 2021-05-17
9477588303 2021-01-30 0455 PPS 1535 Sunset Dr, Coral Gables, FL, 33143-5878
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149243
Loan Approval Amount (current) 149243
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33143-5878
Project Congressional District FL-27
Number of Employees 17
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 150702.72
Forgiveness Paid Date 2022-02-02

Companies related by officers

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Companies related by address

1535 SUNSET DRIVE, CORAL GABLES, FL, 33146, US

PETIT SMILES II, LLC PETITS SOURIRES LLC

1535 SUNSET DRIVE, CORAL GABLES, FL, 33146, US

PETIT SMILES II, LLC PETITS SOURIRES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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