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LUCIANA MOLINARI DDS, PLLC

Company Details

Entity Name: LUCIANA MOLINARI DDS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2014 (11 years ago)
Document Number: L14000123743
FEI/EIN Number 47-1559201
Address: 604 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
Mail Address: 604 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINARI LUCIANA Agent 604 Crandon Blvd, KEY BISCAYNE, FL, 33149

Manager

Name Role Address
MOLINARI LUCIANA Manager 604 Crandon Blvd, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000139258 COCONUT GROVE SMILE EXPIRED 2017-12-20 2022-12-31 No data 2820 OAK AVENUE, COCONUT GROVE, FL, 33133
G16000088675 KB SMILES ACTIVE 2016-08-18 2026-12-31 No data 177 OCEAN LANE DR APT 711, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 604 Crandon Blvd, Suite 205, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2017-04-28 604 Crandon Blvd, Suite 205, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 604 Crandon Blvd, Suite 205, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9386827301 2020-05-02 0455 PPP 604 CRANDON BLVD STE 205, KEY BISCAYNE, FL, 33149-2013
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86346
Loan Approval Amount (current) 86346
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 KEY BISCAYNE, MIAMI-DADE, FL, 33149-2013
Project Congressional District FL-27
Number of Employees 18
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87050.96
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State