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  5. WHITESIDES ORTHODONTICS, PLLC

WHITESIDES ORTHODONTICS, PLLC - Florida Company Profile

Company Details

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

WHITESIDES 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: 29 Mar 2012 (13 years ago)
Document Number: L12000043430
FEI/EIN Number 45-4958919

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Mail Address: 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1376800714 2012-04-23 2012-04-23 2286 TAMIAMI TRL, PORT CHARLOTTE, FL, 339523924, US 2286 TAMIAMI TRL, PORT CHARLOTTE, FL, 339523924, US

Contacts
Phone +1 941-627-2011
Fax 9416276716

Authorized person
Name DR. JOSEPH M WHITESIDES
Role MANAGING MEMBER
Phone 9416272011

Taxonomy
Taxonomy Code 1223X0400X - Orthodontics and Dentofacial Orthopedic Dentist
License Number DN18814
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2023 454958919 2025-02-25 WHITESIDES ORTHODONTICS, PLLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2025-02-25
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2022 454958919 2024-02-12 WHITESIDES ORTHODONTICS, PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2021 454958919 2022-08-25 WHITESIDES ORTHODONTICS, PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2020 454958919 2021-10-15 WHITESIDES ORTHODONTICS, PLLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing JENNIFER WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2019 454958919 2020-10-15 WHITESIDES ORTHODONTICS, PLLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2018 454958919 2019-10-14 WHITESIDES ORTHODONTICS, PLLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature
WHITESIDES ORTHODONTICS, PLLC 401(K) PLAN & TRUST 2017 454958919 2018-10-15 WHITESIDES ORTHODONTICS, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 9416272011
Plan sponsor’s address 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JOSEPH M. WHITESIDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
WHITESIDES JOSEPH M Managing Member 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2024-10-04 2286 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2024-10-04 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-10-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Reg. Agent Change 2024-10-04
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8149417309 2020-05-01 0455 PPP 2286 TAMIAMI TRL, PORT CHARLOTTE, FL, 33952-3924
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) 95055
Loan Approval Amount (current) 95055
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 PORT CHARLOTTE, CHARLOTTE, FL, 33952-3924
Project Congressional District FL-17
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
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 85975.76
Forgiveness Paid Date 2021-06-04
7753598500 2021-03-06 0455 PPS 2286 Tamiami Trl, Port Charlotte, FL, 33952-3924
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85055
Loan Approval Amount (current) 85055
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 Port Charlotte, CHARLOTTE, FL, 33952-3924
Project Congressional District FL-17
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
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 85467.46
Forgiveness Paid Date 2021-09-01

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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