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  5. ORAL & FACIAL SURGERY OF MIAMI, LLC

ORAL & FACIAL SURGERY OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: ORAL & FACIAL SURGERY OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORAL & FACIAL SURGERY OF MIAMI, 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: 09 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: L12000034192
FEI/EIN Number 90-0808585

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3860 SW 8th street, Coral Gables, FL, 33134, US
Mail Address: 3860 SW 8th street, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477819571 2012-04-03 2013-05-28 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134, US 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134, US

Contacts
Phone +1 305-552-1193
Fax 3054430008

Authorized person
Name JOHANNY CACERES
Role MANAGER
Phone 7862713341

Taxonomy
Taxonomy Code 1223S0112X - Oral and Maxillofacial Surgery (Dentist)
License Number DN18755
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORAL & FACIAL SURGERY OF MIAMI, LLC CASH BALANCE PLAN 2023 900808585 2024-12-04 ORAL & FACIAL SURGERY OF MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3055521193
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC 401(K) PROFIT SHARING PLAN 2023 900808585 2024-10-01 ORAL & FACIAL SURGERY OF MIAMI, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 3055521193
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC 401(K) PROFIT SHARING PLAN 2022 272761068 2024-09-27 ORAL & FACIAL SURGERY OF MIAMI, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC CASH BALANCE PLAN 2022 272761068 2024-09-27 ORAL & FACIAL SURGERY OF MIAMI, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33076
ORAL & FACIAL SURGERY OF MIAMI, LLC 401(K) PROFIT SHARING PLAN 2021 272761068 2022-10-27 ORAL & FACIAL SURGERY OF MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC CASH BALANCE PLAN 2021 272761068 2022-10-27 ORAL & FACIAL SURGERY OF MIAMI, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33076
ORAL & FACIAL SURGERY OF MIAMI, LLC CASH BALANCE PLAN 2020 272761068 2021-10-11 ORAL & FACIAL SURGERY OF MIAMI, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33076
ORAL & FACIAL SURGERY OF MIAMI, LLC 401(K) PROFIT SHARING PLAN 2020 272761068 2021-10-13 ORAL & FACIAL SURGERY OF MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC 401(K) PROFIT SHARING PLAN 2019 272761068 2021-10-11 ORAL & FACIAL SURGERY OF MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ORAL & FACIAL SURGERY OF MIAMI, LLC CASH BALANCE PLAN 2019 272761068 2021-10-11 ORAL & FACIAL SURGERY OF MIAMI, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 7862713341
Plan sponsor’s address 3860 SW 8TH STREET, SUITE 201, CORAL GABLES, FL, 33076

Key Officers & Management

Name Role Address
CACERES JOHANNY President 3860 SW 8th street, Coral Gables, FL, 33134
Parlade Jaime Agent 5975 Sunset Drive, Miami, FL, 33143

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-24 Parlade, Jaime -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 5975 Sunset Drive, Suite 802, Miami, FL 33143 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3860 SW 8th street, Suite 201, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-04-30 3860 SW 8th street, Suite 201, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
REINSTATEMENT 2020-01-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1026927405 2020-05-03 0455 PPP 3860 SW 8TH ST STE 201, CORAL GABLES, FL, 33134-3018
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143771
Loan Approval Amount (current) 143771
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 N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-3018
Project Congressional District FL-27
Number of Employees 11
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 Unanswered
Veteran Unanswered
Forgiveness Amount 144980.25
Forgiveness Paid Date 2021-03-10

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Parlade Jaime

RADIOLOGY GROUP OF SOUTH FLORIDA, CORP. - Active
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ZUMA DESIGN, LLC - Active
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SARAH BADACH LLC - Active
Florida Limited Liability Co. (2021 )
MIAMI ASSOCIATES IN PEDIATRIC SURGERY, P.A. - Active
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Companies related by address

No other companies in our directory share the same address as ORAL & FACIAL SURGERY OF MIAMI, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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