| Entity Name: | MONEM DENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEM DENTAL 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: | 28 Oct 2010 (15 years ago) |
| Document Number: | L10000112715 |
| FEI/EIN Number |
273789530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1938 N. Krome Ave, Homestead, FL, 33030, US |
| Mail Address: | 1938 N. Krome Ave, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538545561 | 2015-07-31 | 2015-07-31 | 1505 NW 167TH ST STE 100, MIAMI, FL, 331695133, US | 1505 NW 167TH ST STE 100, MIAMI, FL, 331695133, US | |||||||||||||||
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| Phone | +1 305-625-5400 |
| Fax | 3056258110 |
Authorized person
| Name | MICHELLE RENEE SANTANA |
| Role | PRACTICE MANAGER |
| Phone | 3056255400 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONEM DENTAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 273789530 | 2024-07-02 | MONEM DENTAL LLC | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056255400 |
| Plan sponsor’s address | 1505 NW 167TH ST STE 100, MIAMI, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056255400 |
| Plan sponsor’s address | 1505 NW 167TH ST STE 100, MIAMI, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056255400 |
| Plan sponsor’s address | 1505 NW 167TH ST STE 100, MIAMI, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056255400 |
| Plan sponsor’s address | 1505 NW 167TH ST STE 100, MIAMI, FL, 33169 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ABDELMONEM RAFAH O | Manager | 1938 N. Krome Ave, Homestead, FL, 33030 |
| ABDELMONEM RAFAH O | Agent | 1938 N. Krome Ave, Homestead, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000119021 | AMERICAN DENTAL CENTER | ACTIVE | 2010-12-29 | 2025-12-31 | - | 1505 N.W. 167TH STREET, SUITE 100, MIAMI, FL, 33169, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1938 N. Krome Ave, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1938 N. Krome Ave, Homestead, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1938 N. Krome Ave, Homestead, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4544067106 | 2020-04-13 | 0455 | PPP | 1505 NW 167 Street Suite 100, Miami, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
