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JUDITH MONTERREY DDS LLC - Florida Company Profile

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Company Details

Entity Name: JUDITH MONTERREY DDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2012 (13 years ago)
Document Number: L12000115341
FEI/EIN Number 46-0978602
Address: 9000 SW 137th Ave, MIAMI, FL, 33186, US
Mail Address: 9000 SW 137th Ave, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERREY JUDITH Manager 9000 SW 137th Ave, MIAMI, FL, 33186
MONTERREY JUDITH Agent 9000 SW 137th Ave, MIAMI, FL, 33186

National Provider Identifier

NPI Number:
1023401098

Authorized Person:

Name:
JUDITH MONTERREY
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041126 CREATIVE TOOTHWORK EXPIRED 2014-04-24 2019-12-31 - 3707 SW 153RD CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 9000 SW 137th Ave, 205, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-01-07 9000 SW 137th Ave, 205, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 9000 SW 137th Ave, 205, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45995.00
Total Face Value Of Loan:
45995.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
51800.00
Total Face Value Of Loan:
51800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45993.00
Total Face Value Of Loan:
45993.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,995
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,354.14
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $45,995
Jobs Reported:
4
Initial Approval Amount:
$45,993
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,993
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,386.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,993

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Date of last update: 01 Jul 2025

Sources: Florida Department of State