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  5. ABDONEY ORTHODONTICS, PLLC

ABDONEY ORTHODONTICS, PLLC - Florida Company Profile

Company Details

Entity Name: ABDONEY ORTHODONTICS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABDONEY ORTHODONTICS, 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.
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: 27 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Dec 2011 (13 years ago)
Document Number: L11000144360
FEI/EIN Number 591197844

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3516 W. Bay To Bay Blvd., TAMPA, FL, 33629, US
Mail Address: 3516 W. Bay To Bay Blvd., TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 591197844 2024-02-12 ABDONEY ORTHODONTICS, PLLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 591197844 2023-02-15 ABDONEY ORTHODONTICS, PLLC 39
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 591197844 2024-02-12 ABDONEY ORTHODONTICS, PLLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313
ABDONEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2021 591197844 2022-10-17 ABDONEY ORTHODONTICS, PLLC 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD, TAMPA, FL, 33629
ABDONEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2020 591197844 2021-10-11 ABDONEY ORTHODONTICS, PLLC 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD, TAMPA, FL, 33629
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 591197844 2021-10-06 ABDONEY ORTHODONTICS, PLLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 591197844 2020-10-07 ABDONEY ORTHODONTICS, PLLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313
ABDONEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2019 591197844 2020-10-03 ABDONEY ORTHODONTICS, PLLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD, TAMPA, FL, 33629
ABDONEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2018 591197844 2019-10-15 ABDONEY ORTHODONTICS, PLLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD, TAMPA, FL, 33629
ABDONEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 591197844 2019-10-04 ABDONEY ORTHODONTICS, PLLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1968-11-19
Business code 621210
Sponsor’s telephone number 8132500313
Plan sponsor’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Plan administrator’s name and address
Administrator’s EIN 591197844
Plan administrator’s name ABDONEY ORTHODONTICS, PLLC
Plan administrator’s address 3516 WEST BAY TO BAY BLVD., TAMPA, FL, 33629
Administrator’s telephone number 8132500313

Key Officers & Management

Name Role Address
ABDONEY MICHAEL L Manager 3516 W. Bay To Bay Blvd., TAMPA, FL, 33629
ABDONEY MICHAEL L Agent 3516 W. Bay To Bay Blvd., TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-11 3516 W. Bay To Bay Blvd., TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2014-02-11 3516 W. Bay To Bay Blvd., TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-11 3516 W. Bay To Bay Blvd., TAMPA, FL 33629 -
CONVERSION 2011-12-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 600298. CONVERSION NUMBER 300000118633

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5606777108 2020-04-13 0455 PPP 3516 W Bay to Bay Blvd, Tampa, FL, 33629
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 436506
Loan Approval Amount (current) 436506
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-1700
Project Congressional District FL-14
Number of Employees 36
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 441683.45
Forgiveness Paid Date 2021-06-24

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Companies related by address

3516 W. Bay To Bay Blvd., TAMPA, FL, 33629, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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