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AJAY KAPADIA DMD, MSD, LLC

Company Details

Entity Name: AJAY KAPADIA DMD, MSD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Aug 2013 (12 years ago)
Document Number: L13000109956
FEI/EIN Number 46-3357554
Address: 405 ALEXANDRIA BOULEVARD, 110, OVIEDO, FL 32765
Mail Address: 405 ALEXANDRIA BOULEVARD, 110, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
KAPADIA, AJAY M, DR. Agent 482 WHITE COTTON CIRCLE, OVIEDO, FL 32765

Managing Member

Name Role Address
KAPADIA, AJAY M, DR. Managing Member 482 WHITE COTTON CIRCLE, OVIEDO, FL 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045794 KAPADIA ORTHODONTICS ACTIVE 2018-04-10 2028-12-31 No data 405 ALEXANDRIA BLVD. SUITE 110, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 482 WHITE COTTON CIRCLE, OVIEDO, FL 32765 No data
CHANGE OF MAILING ADDRESS 2014-01-10 405 ALEXANDRIA BOULEVARD, 110, OVIEDO, FL 32765 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2185237303 2020-04-29 0491 PPP 405 Alexandria Blvd Ste 110, Oviedo, FL, 32765
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44600
Loan Approval Amount (current) 44600
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 Oviedo, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44877.38
Forgiveness Paid Date 2020-12-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State