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SMILE BY VICTORIA, LLC - Florida Company Profile

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Company Details

Entity Name: SMILE BY VICTORIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMILE BY VICTORIA, 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: 25 Aug 2014 (11 years ago)
Document Number: L14000132665
FEI/EIN Number 47-1470714

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

Address: 28901 Trails Edge Blvd, 103, Bonita Springs, FL, 34134, US
Mail Address: 28901 Trails Edge Blvd, 103, Bonita Springs, FL, 34134, US
ZIP code: 34134
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINANDO VICTORIA Manager 28901 Trails Edge Blvd, Bonita Springs, FL, 34134
RINANDO VICTORIA Agent 28901 Trails Edge Blvd, Bonita Springs, FL, 34134

Form 5500 Series

Employer Identification Number (EIN):
471470714
Plan Year:
2024
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000023672 6TH SENSE DENTAL ACTIVE 2015-03-05 2025-12-31 - 28901 TRAILS EDGE BLVD, STE 103, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 28901 Trails Edge Blvd, 103, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2016-03-10 28901 Trails Edge Blvd, 103, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 28901 Trails Edge Blvd, 103, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79760.45
Total Face Value Of Loan:
79760.45
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59349.70
Total Face Value Of Loan:
59349.70

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$59,349.7
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,349.7
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$59,870.03
Servicing Lender:
FineMark National Bank & Trust
Use of Proceeds:
Payroll: $59,349.7
Jobs Reported:
4
Initial Approval Amount:
$79,760.45
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,760.45
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,042.34
Servicing Lender:
FineMark National Bank & Trust
Use of Proceeds:
Payroll: $79,754.45
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State