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SANIBEL ISLAND DENTAL, LLC - Florida Company Profile

Company Details

Entity Name: SANIBEL ISLAND DENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANIBEL ISLAND DENTAL, 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: 18 Sep 2013 (12 years ago)
Document Number: L13000131909
FEI/EIN Number 46-3679300

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

Address: 6120 WINKLER ROAD SUITE I, FORT MYERS, FL, 33919, US
Mail Address: 6120 WINKLER ROAD SUITE I, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1710314489 2013-09-26 2013-09-26 40 BARKLEY CIR STE 2, FORT MYERS, FL, 339074518, US 1648 PERIWINKLE WAY STE C1, SANIBEL, FL, 339574406, US

Contacts

Phone +1 239-939-2272
Fax 2399395155
Phone +1 239-395-1211
Fax 2393952303

Authorized person

Name DR. MATTHEW L DAVIS
Role OWNER
Phone 2399392272

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes

Key Officers & Management

Name Role Address
DAVIS MATTHEW Managing Member 6120 WINKLER ROAD SUITE I, FORT MYERS, FL, 33919
DAVIS MATTHEW Agent 6120 WINKLER ROAD SUITE I, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 6120 WINKLER ROAD SUITE I, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2024-04-27 6120 WINKLER ROAD SUITE I, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2024-04-27 DAVIS, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 6120 WINKLER ROAD SUITE I, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2379227309 2020-04-29 0455 PPP 1648 Perwinkle Way Street Suite 01, SANIBEL, FL, 33957
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANIBEL, LEE, FL, 33957-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3140.51
Forgiveness Paid Date 2021-08-25
1193318501 2021-02-18 0455 PPS 1648 Periwinkle Way Ste 01, Sanibel, FL, 33957-4406
Loan Status Date 2022-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-4406
Project Congressional District FL-19
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3147.48
Forgiveness Paid Date 2022-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State