Search icon

ARGUELLO DENTISTRY, LLC. - Florida Company Profile

Company Details

Entity Name: ARGUELLO DENTISTRY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARGUELLO 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: 15 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: L11000081644
FEI/EIN Number 452775770

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

Address: 100 N STATE ROAD 7, MARGATE, FL, 33063, US
Mail Address: 100 N STATE ROAD 7, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1124454186 2013-09-23 2013-10-04 100 N STATE ROAD 7, SUITE 300, MARGATE, FL, 330634520, US 100 N STATE ROAD 7, SUITE 300, MARGATE, FL, 330634520, US

Contacts

Phone +1 954-532-1274
Fax 9545321797

Authorized person

Name DR. VIGARNY A ARGUELLO JR.
Role OWNER
Phone 9545321274

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN19421
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 004166800
State FL

Key Officers & Management

Name Role Address
ARGUELLO VIGARNY AJr. Manager 100 N STATE ROAD 7, MARGATE, FL, 33063
ARGUELLO VIGARNY AJr. Agent 100 N STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 ARGUELLO, VIGARNY A, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2015-10-26 100 N STATE ROAD 7, SUITE 300, MARGATE, FL 33063 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-18 100 N STATE ROAD 7, SUITE 300, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6634017704 2020-05-01 0455 PPP 100 N STATE ROAD 7 STE 300, MARGATE, FL, 33063-4528
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70417
Loan Approval Amount (current) 70417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MARGATE, BROWARD, FL, 33063-4528
Project Congressional District FL-23
Number of Employees 12
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71204.13
Forgiveness Paid Date 2021-06-17
5258778510 2021-02-27 0455 PPS 100 N State Road 7 Ste 300, Margate, FL, 33063-4528
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70417
Loan Approval Amount (current) 70417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-4528
Project Congressional District FL-23
Number of Employees 14
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70837.57
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State