| Entity Name: | ISHBEL NIEVES-REYES, DMD, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISHBEL NIEVES-REYES, DMD, PLLC 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: | 28 Sep 2011 (14 years ago) |
| Document Number: | L11000110842 |
| FEI/EIN Number |
453458048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26540 ACE AVE, STE. G, LEESBURG, FL, 34748 |
| Mail Address: | 17100 ROYAL PALM DR, GROVELAND, FL, 34736, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHBEL NIEVES-REYES, DMD, PLLC | Managing Member | - |
| Highland Lakes Dental | Agent | 26540 Ace Ave G, Leesburg, FL, 34748 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048915 | HIGHLAND LAKES DENTAL | ACTIVE | 2017-05-04 | 2028-12-31 | - | 17100 ROYAL PALM DR, GROVELAND, FL, 34736 |
| G11000101815 | HIGHLAND LAKES DENTAL | EXPIRED | 2011-10-17 | 2016-12-31 | - | P.O. BOX 1299, THE VILLAGES, FL, 32158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | Highland Lakes Dental | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 26540 Ace Ave G, Leesburg, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 26540 ACE AVE, STE. G, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-10 | 26540 ACE AVE, STE. G, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3830088409 | 2021-02-05 | 0491 | PPS | 26540 Ace Ave Ste G, Leesburg, FL, 34748-8279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6802367704 | 2020-05-01 | 0491 | PPP | 26540 ACE AVE, LEESBURG, FL, 34748-8279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
