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MONEM DENTAL LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1538545561

Authorized Person:

Name:
MICHELLE RENEE SANTANA
Role:
PRACTICE MANAGER
Phone:

Taxonomy:

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

Contacts:

Fax:
3056258110

Form 5500 Series

Employer Identification Number (EIN):
273789530
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
179200.00
Total Face Value Of Loan:
179200.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$179,200
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$181,517.33
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $179,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State