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  5. RACHEL CALDWELL DMD, PL

RACHEL CALDWELL DMD, PL - Florida Company Profile

Company Details

Entity Name: RACHEL CALDWELL DMD, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RACHEL CALDWELL DMD, PL 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: 16 Nov 2012 (12 years ago)
Last Event: LC ARTICLE OF CORRECTION/NAME CHANGE
Event Date Filed: 12 Dec 2012 (12 years ago)
Document Number: L12000145371
FEI/EIN Number 46-1414778

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL, 33707, US
Mail Address: 933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2018 461414778 2019-05-24 RACHEL CALDWELL DMD PL 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435919
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2017 461414778 2018-06-22 RACHEL CALDWELL DMD PL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435919
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2017 461414778 2018-06-22 RACHEL CALDWELL DMD PL 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435919
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2016 461414778 2017-06-29 RACHEL CALDWELL DMD PL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435919
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2015 461414778 2016-05-27 RACHEL CALDWELL DMD PL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435919
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RACHEL CALDWELL DMD PL 401 K PROFIT SHARING PLAN TRUST 2013 461414778 2014-07-07 RACHEL CALDWELL DMD PL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621111
Sponsor’s telephone number 7277435419
Plan sponsor’s address 890 NORTHERN WAY, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing RACHEL CALDWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CALDWELL RACHEL Managing Member 933 Oleander Way South, South Pasadena, FL, 33707
CLAY C. SCHUETT, PL Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000364 LANG & CALDWELL AESTHETIC AND RESTORATIVE DENTISTRY EXPIRED 2013-01-02 2018-12-31 - 890 NORTHERN WAY SUITE G, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL 33707 -
CHANGE OF MAILING ADDRESS 2019-06-17 933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL 33707 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2012-12-12 RACHEL CALDWELL DMD, PL -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2802077103 2020-04-11 0455 PPP 2044 KANSAS AVE NE, SAINT PETERSBURG, FL, 33703-3432
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27300
Loan Approval Amount (current) 27300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33703-3432
Project Congressional District FL-14
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 27606.37
Forgiveness Paid Date 2021-05-27

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Companies related by address

933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL, 33707, US

933 OLEANDER, LLC

933 OLEANDER WAY SOUTH,, STE 6, SOUTH PASADENA, FL, 33707, US

933 OLEANDER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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