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ADVANCED ORTHODONTICS OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: ADVANCED ORTHODONTICS OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVANCED ORTHODONTICS OF AMERICA, 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: 01 Jul 2013 (12 years ago)
Document Number: L13000094469
FEI/EIN Number 46-3248993

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

Address: 2202 State Ave, Suite 200, PANAMA CITY, FL, 32405, US
Mail Address: 9387 Paradise Dr, Panama City Beach, FL, 32413, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881137842 2016-11-23 2016-11-23 2202 STATE AVE STE 200, PANAMA CITY, FL, 324054582, US 2202 STATE AVE STE 200, PANAMA CITY, FL, 324054582, US

Contacts

Phone +1 850-769-2722

Authorized person

Name LAUREN KOVALESKI
Role MANAGER
Phone 8507692722

Taxonomy

Taxonomy Code 1223X0400X - Orthodontics and Dentofacial Orthopedic Dentist
License Number DN19214
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 007329900
State FL

Key Officers & Management

Name Role Address
KOVALESKI LAUREN Manager 2202 State Ave, Suite 200, PANAMA CITY, FL, 32405
KOVALESKI LAUREN Agent 2202 State Ave, Suite 200, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 2202 State Ave, Suite 200, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2019-01-05 2202 State Ave, Suite 200, PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 2202 State Ave, Suite 200, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 2202 State Ave, Suite 200, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1664277209 2020-04-15 0491 PPP 2202 State Ave, Suite 200, Panama City, FL, 32405-4582
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-4582
Project Congressional District FL-02
Number of Employees 2
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30699.84
Forgiveness Paid Date 2021-04-23
3499368507 2021-02-24 0491 PPS 2202 State Ave Ste 200, Panama City, FL, 32405-4535
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31540
Loan Approval Amount (current) 31540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-4535
Project Congressional District FL-02
Number of Employees 2
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31764.67
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State