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COMPLETE DENTAL LAB LLC - Florida Company Profile

Company Details

Entity Name: COMPLETE DENTAL LAB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPLETE DENTAL LAB 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 Nov 2013 (11 years ago)
Document Number: L13000161088
FEI/EIN Number 46-4146411

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

Mail Address: P.O. BOX 440308, MIAMI, FL, 33144, US
Address: 1767 W 37TH ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMAS GONZALEZ LAW, P.A. Agent -
REINOSO EDDY Managing Member PO BOX 440308, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1767 W 37TH ST, UNIT 18, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2023-04-25 TOMAS GONZALEZ LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 8181 NW 154TH STREET, STE 204, MIAMI LAKES, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-05-01 1767 W 37TH ST, UNIT 18, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5593487300 2020-04-30 0455 PPP 1767 W 37TH ST STE 14, HIALEAH, FL, 33012
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69767.77
Loan Approval Amount (current) 69767.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 12
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70254.21
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State