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ILMOON PARK, DMD, PLLC - Florida Company Profile

Company Details

Entity Name: ILMOON PARK, DMD, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILMOON PARK, DMD, 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: 06 May 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jan 2016 (9 years ago)
Document Number: L15000079994
FEI/EIN Number 47-3942137

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

Address: 3265 CYPRESS GARDENS ROAD, SUITE A, WINTER HAVEN, FL, 33884, US
Mail Address: 3265 CYPRESS GARDENS ROAD, SUITE A, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILMOON PARK, DMD, PLLC 401(K) PLAN 2019 473942137 2021-01-12 ILMOON PARK, DMD, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621210
Sponsor’s telephone number 8633244271
Plan sponsor’s address 3265 CYPRESS GARDENS RD, SUITE #A, WINTER HAVEN, FL, 33884
ILMOON PARK, DMD, PLLC 401(K) PLAN 2018 473942137 2020-05-19 ILMOON PARK, DMD, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621210
Sponsor’s telephone number 8633244271
Plan sponsor’s address 3265 CYPRESS GARDENS RD, SUITE #A, WINTER HAVEN, FL, 33884
ILMOON PARK, DMD, PLLC 401(K) PLAN 2017 473942137 2018-12-17 ILMOON PARK, DMD, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621210
Sponsor’s telephone number 8633244271
Plan sponsor’s address 3265 CYPRESS GARDENS RD, SUITE #A, WINTER HAVEN, FL, 33884
ILMOON PARK, DMD, PLLC 401(K) PLAN 2016 473942137 2018-01-19 ILMOON PARK, DMD, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621210
Sponsor’s telephone number 8633244271
Plan sponsor’s address 3265 CYPRESS GARDENS RD, SUITE #A, WINTER HAVEN, FL, 33884
ILMOON PARK, DMD, PLLC 401(K) PLAN 2015 473942137 2017-02-28 ILMOON PARK, DMD, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 621210
Sponsor’s telephone number 8633244271
Plan sponsor’s address 3265 CYPRESS GARDENS ROAD, SUITE #A, WINTER HAVEN, FL, 33884

Key Officers & Management

Name Role Address
PARK ILMOON DMD Manager 3265 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884
PARK ILMOON DMD Agent 3265 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-13 PARK, ILMOON, DMD -
LC STMNT OF RA/RO CHG 2016-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-08 3265 CYPRESS GARDENS ROAD, SUITE A, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2015-08-24 3265 CYPRESS GARDENS ROAD, SUITE A, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1594207105 2020-04-10 0455 PPP 3265 CYPRESS GARDENS RD Suite A, WINTER HAVEN, FL, 33884-2418
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 55454.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-2418
Project Congressional District FL-18
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55826.32
Forgiveness Paid Date 2021-02-12
5513798503 2021-02-27 0455 PPS 3265 Cypress Gardens Rd, Winter Haven, FL, 33884-2418
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55454
Loan Approval Amount (current) 55454
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33884-2418
Project Congressional District FL-18
Number of Employees 6
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55785.2
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State