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ORLANDO FAMILY & COSMETIC DENTISTRY LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO FAMILY & COSMETIC DENTISTRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO FAMILY & COSMETIC DENTISTRY 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: 22 Apr 2011 (14 years ago)
Document Number: L11000048056
FEI/EIN Number 451877865

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

Address: 3191 MAGUIRE BLVD, SUITE 251, ORLANDO, FL, 32803, US
Mail Address: 3191 MAGUIRE BLVD, SUITE 251, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHETIYA SANJAY Manager 3191 MAGUIRE BLVD SUITE 251, ORLANDO, FL, 32803
GHETIYA SANJAY Agent 3191 MAGUIRE BLVD, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-16 3191 MAGUIRE BLVD, SUITE 251, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2012-02-16 3191 MAGUIRE BLVD, SUITE 251, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-16 3191 MAGUIRE BLVD, SUITE 251, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4881757102 2020-04-13 0491 PPP 3191 MAGUIRE BLVD STE 251, ORLANDO, FL, 32803-3717
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68600
Loan Approval Amount (current) 68600
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 ORLANDO, ORANGE, FL, 32803-3717
Project Congressional District FL-10
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69360.32
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State