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STEPHANIE KINSEY DDS, LLC - Florida Company Profile

Company Details

Entity Name: STEPHANIE KINSEY DDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHANIE KINSEY DDS, 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: 31 Jan 2011 (14 years ago)
Document Number: L11000012430
FEI/EIN Number 274717029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 159 Palencia Village Dr., ST. AUGUSTINE, FL, 32095, US
Mail Address: 159 Palencia Village Dr., Suite 107, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINSEY STEPHANIE L Managing Member 126 HICKORY HILL DR., ST. AUGUSTINE, FL, 32095
KINSEY STEPHANIE L Agent 126 HICKORY HILL DR., ST. AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144912 PALENCIA DENTAL ACTIVE 2024-11-29 2029-12-31 - 159 PALENCIA VILLAGE DR., STE 107-109, ST AUGUSTINE, FL, 32095
G17000020143 PALENCIA DENTAL EXPIRED 2017-02-23 2022-12-31 - 159 PALENCIA VILLAGE DR., SUITE 107, ST. AUGUSTINE, FL, 32095
G11000095102 PALENCIA DENTAL EXPIRED 2011-09-27 2016-12-31 - 159 PALENCIA VILLAGE DR., SUITE 107, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 159 Palencia Village Dr., Ste 107, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2016-03-28 159 Palencia Village Dr., Ste 107, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4676297303 2020-04-30 0491 PPP 159 Palencia Village Dr ste 107, St Augustine, FL, 32095
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74273
Loan Approval Amount (current) 74273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74966.21
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State