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MAGGIE N. DAVIS, D.M.D., LLC - Florida Company Profile

Company Details

Entity Name: MAGGIE N. DAVIS, D.M.D., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGGIE N. DAVIS, D.M.D., 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: 19 Jun 2014 (11 years ago)
Document Number: L14000098160
FEI/EIN Number 47-1218887

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

Address: 3840 TAMPA ROAD, PALM HARBOR, FL, 34684, US
Mail Address: 3840 TAMPA ROAD, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MAGGIE ND.M.D. Manager 3840 TAMPA ROAD, PALM HARBOR, FL, 34684
MAGIDSON MIKE Agent C/O Johnson Pope et al, St. Petersburg, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134297 FLORIDA TONGUE TIE INSTITUTE ACTIVE 2020-10-16 2025-12-31 - 3840 TAMPA ROAD, PALM HARBOR, FL, 34684
G20000117659 TAMPA BAY TONGUE-TIE CENTER ACTIVE 2020-09-09 2025-12-31 - 3840 TAMPA ROAD, PALM HARBOR, FL, 33629
G14000077531 JOHNNY JOHNSON, D.M.D.,M.S., AND MAGGIE DAVIS, D.M.D., PEDIATRIC DENTISTS EXPIRED 2014-07-28 2019-12-31 - 3840 TAMPA ROAD, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-18 MAGIDSON, MIKE -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 C/O Johnson Pope et al, 333 3rd Ave. N, Suite 200, St. Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5764477706 2020-05-01 0455 PPP 3840 TAMPA RD, PALM HARBOR, FL, 34684-3600
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155465
Loan Approval Amount (current) 155465
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 PALM HARBOR, PINELLAS, FL, 34684-3600
Project Congressional District FL-13
Number of Employees 16
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 156572.42
Forgiveness Paid Date 2021-01-20
6067738304 2021-01-26 0455 PPS 3840 Tampa Rd, Palm Harbor, FL, 34684-3600
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149900
Loan Approval Amount (current) 149900
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 Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3600
Project Congressional District FL-13
Number of Employees 18
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 150762.44
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State