Search icon

ST. PETERSBURG ORTHODONTICS LLC - Florida Company Profile

Company Details

Entity Name: ST. PETERSBURG ORTHODONTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. PETERSBURG ORTHODONTICS 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: 31 Oct 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Apr 2016 (9 years ago)
Document Number: L14000169766
FEI/EIN Number 47-2214464

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

Address: 3860 5th Avenue North, St. Petersburg, FL, 33713, US
Mail Address: 3860 5th Avenue North, St. Petersburg, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST PETERSBURG ORTHODONTICS LLC 401K PLAN 2017 472214464 2018-06-25 ST PETERSBURG ORTHODONTICS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 7273277151
Plan sponsor’s address 3860 5TH AVE N, ST PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing VICKY BENNATI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing VICKY BENNATI
Valid signature Filed with authorized/valid electronic signature
ST PETERSBURG ORTHODONTICS LLC 401K PLAN 2017 472214464 2018-06-25 ST PETERSBURG ORTHODONTICS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 7273277151
Plan sponsor’s address 3860 5TH AVE N, ST PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing VICKY BENNATI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing VICKY BENNATI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORTHODONTIC & ORAL SURGERY CENTERS OF AMER Manager C/O 17888 N. US HWY 41, LUTZ, FL, 33549
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008480 DR. MICHAEL W. ROWE ACTIVE 2016-01-22 2026-12-31 - 17888 N US HWY 41, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-16 3860 5th Avenue North, St. Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2017-04-16 3860 5th Avenue North, St. Petersburg, FL 33713 -
LC STMNT OF RA/RO CHG 2016-04-20 - -
REGISTERED AGENT NAME CHANGED 2016-04-20 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-16
CORLCRACHG 2016-04-20
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2870147309 2020-04-29 0455 PPP 3860 5TH AVE N, St. Petersburg, FL, 33710
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82233.18
Loan Approval Amount (current) 82233.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Petersburg, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 33
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83103.48
Forgiveness Paid Date 2021-06-03
7009968604 2021-03-23 0455 PPS 3860 5th Ave N, St Petersburg, FL, 33713-7521
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82232
Loan Approval Amount (current) 82232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33713-7521
Project Congressional District FL-13
Number of Employees 27
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82620.32
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State