| Entity Name: | DEREK M. BUSCIGLIO ORTHODONTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEREK M. BUSCIGLIO ORTHODONTICS, 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: | 18 Nov 2010 (14 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | L10000120387 |
| FEI/EIN Number |
274027712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 CORNER DRIVE, BRANDON, FL, 33511 |
| Mail Address: | 515 CORNER DRIVE, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSCIGLIO ORTHODONTICS AND PED 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 274027712 | 2024-09-17 | DEREK M. BUSCIGLIO ORTHODONTICS, LLC | 41 | |||||||||||||
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| BUSCIGLIO ORTHODONTICS AND PEDIATRIC DENTISTRY CASH BALANCE PLAN | 2023 | 274027712 | 2024-10-04 | DEREK M. BUSCIGLIO ORTHODONTICS, LLC | 22 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BUSCIGLIO DEREK M | Managing Member | 515 CORNER DRIVE, BRANDON, FL, 33511 |
| JUDITH S. LAMBERT, PLLC | Agent | 617 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095096 | BUSCIGLIO SMILES | ACTIVE | 2024-08-09 | 2029-12-31 | - | 515 CORNER DRIVE, BRANDON, FL, 33511 |
| G18000051728 | BUSCIGLIO SMILES | EXPIRED | 2018-04-25 | 2023-12-31 | - | 515 CORNER DR, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 617 WEST LUMSDEN ROAD, BRANDON, FL 33511 | - |
| LC STMNT OF AUTHORITY | 2014-11-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-02-13 | DEREK M. BUSCIGLIO ORTHODONTICS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | JUDITH S. LAMBERT, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
