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QUEANH PHAN, D.M.D., PLLC, - Florida Company Profile

Company Details

Entity Name: QUEANH PHAN, D.M.D., PLLC,
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUEANH PHAN, D.M.D., PLLC, 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: 10 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2017 (7 years ago)
Document Number: L14000109460
FEI/EIN Number 47-1312495

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

Address: 8855 Immokalee Road, Naples, FL, 34120, US
Mail Address: 8855 Immokalee Road, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN QUEANH D.M.D. Manager 8855 Immokalee Rd, suite 10, Naples, FL, 34120
Phan Queanh N Agent 8855 Immokalee RD, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118918 FANTASTIC DENTAL ARTS EXPIRED 2014-11-26 2019-12-31 - 8855 IMMOKALEE ROAD, SUITE 10, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-07 - -
REGISTERED AGENT NAME CHANGED 2017-11-07 Phan, Queanh Ngoc -
REGISTERED AGENT ADDRESS CHANGED 2017-11-07 8855 Immokalee RD, Suite #10, NAPLES, FL 34120 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 8855 Immokalee Road, Suite #10, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2016-03-10 8855 Immokalee Road, Suite #10, Naples, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-11-07
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4029518504 2021-02-25 0455 PPS 8855 Immokalee Rd Unit 10, Naples, FL, 34120-3928
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101100
Loan Approval Amount (current) 101100
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 Naples, COLLIER, FL, 34120-3928
Project Congressional District FL-26
Number of Employees 10
NAICS code 621210
Borrower Race Asian
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 101540.41
Forgiveness Paid Date 2021-08-04
5699657704 2020-05-01 0455 PPP 8855 IMMOKALEE RD UNIT 10, NAPLES, FL, 34120-3928
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99640
Loan Approval Amount (current) 120832
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 NAPLES, COLLIER, FL, 34120-3928
Project Congressional District FL-26
Number of Employees 8
NAICS code 621210
Borrower Race Asian
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 91336.66
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State