| Entity Name: | SIMPLE SMILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIMPLE SMILES 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. |
| 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: | 13 Sep 2012 (12 years ago) |
| Document Number: | L12000117227 |
| FEI/EIN Number |
46-1016898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75th Place, 121, MIAMI GARDENS, FL 33015 |
| Mail Address: | 18400 NW 75 Place, 121, Miami, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1336691542 | 2016-11-04 | 2016-11-04 | 18400 NW 75TH PL STE 121, HIALEAH, FL, 330152958, US | 18400 NW 75TH PL STE 121, HIALEAH, FL, 330152958, US | |||||||||||||||||||||||||
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| Phone | +1 305-381-5412 |
| Fax | 7863602404 |
Authorized person
| Name | DR. PEDRO LLEO |
| Role | PRESIDENT |
| Phone | 3053815412 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| License Number | DN17310 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 07599110 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| lleo, pedro d, owner | Agent | 18400 NW 75th Place, sutie 121, Miami Gardens, FL 33015 |
| LLEO, PEDRO D, DDS | Manager | 18400 NW 75th Place, 121 Miami, FL 33015 |
| Lleo, Annette B | Manager | 18400 NW 75th Place, #121 Miami, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | lleo, pedro d, owner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 18400 NW 75th Place, sutie 121, Miami Gardens, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 18400 NW 75th Place, 121, MIAMI GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 18400 NW 75th Place, 121, MIAMI GARDENS, FL 33015 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9852297306 | 2020-05-03 | 0455 | PPP | 18400 NW 75TH PL STE 121, HIALEAH, FL, 33015-2958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
