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NISRINE CABANI, DMD, LLC - Florida Company Profile

Company Details

Entity Name: NISRINE CABANI, DMD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NISRINE CABANI, DMD, 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: 21 May 2013 (12 years ago)
Document Number: L13000073870
FEI/EIN Number 46-2833818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4371 S HIGHWAY 27, CLERMONT, FL 34711
Mail Address: 8615 Sand Lake Shores Drive, ORLANDO, FL 32836
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629415856 2013-05-29 2013-05-29 10106 FOXHURST CT, ORLANDO, FL, 328363762, US 4371 S HIGHWAY 27, CLERMONT, FL, 347115349, US

Contacts

Phone +1 321-948-2222
Phone +1 352-243-6808

Authorized person

Name DR. NISRINE CABANI
Role OWNER DENTIST
Phone 3219482222

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes

Key Officers & Management

Name Role Address
CABANI, NISRINE W Agent 8615 Sand Lake Shores Drive, ORLANDO, FL 32836
CABANI, NISRINE W Managing Member 8615 Sand Lake Shores Drive, ORLANDO, FL 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000069082 RIDGE DENTAL EXPIRED 2013-07-10 2018-12-31 - 4371 SOUTH HIGHWAY 27, SUITE C15, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 4371 S HIGHWAY 27, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 8615 Sand Lake Shores Drive, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6554177706 2020-05-01 0491 PPP 4371 S HIGHWAY 27, CLERMONT, FL, 34711-5349
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) 36348
Loan Approval Amount (current) 84018
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 New Business or 2 years or less
Project Address CLERMONT, LAKE, FL, 34711-5349
Project Congressional District FL-11
Number of Employees 7
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 84731.58
Forgiveness Paid Date 2021-03-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State