Search icon

ORMOND FAMILY DENTAL, PLLC - Florida Company Profile

Company Details

Entity Name: ORMOND FAMILY DENTAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND FAMILY DENTAL, 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: 20 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2019 (6 years ago)
Document Number: L15000089431
FEI/EIN Number 824676440

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

Address: 1200 W GRANADA BLVD SUITE 2, ORMOND BEACH, FL, 32174, US
Mail Address: 1200 W GRANADA BLVD SUITE 2, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1033837133 2022-08-16 2022-08-16 8495 TWIN LAKE DR, BOCA RATON, FL, 334961923, US 1200 W GRANADA BLVD STE 2, ORMOND BEACH, FL, 321748157, US

Contacts

Phone +1 954-397-1452
Phone +1 386-275-1792
Fax 3862650576

Authorized person

Name DR. JACQUES BENCHIMOL
Role OWNER
Phone 9543971452

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
BENCHIMOL JACQUES Dr. Manager 8495 Twin Lakes Dr, Boca Raton, FL, 33496
Affordable Business Services LLC Auth 2030 W Baseline Rd Ste 182-240, Phoenix, AZ, 85041
BENCHIMOL JACQUES Agent 8495 Twin Lakes Dr, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 8495 Twin Lakes Dr, Boca Raton, FL 33496 -
REINSTATEMENT 2019-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-12 - -
REGISTERED AGENT NAME CHANGED 2017-01-12 BENCHIMOL, JACQUES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2020-01-12
REINSTATEMENT 2019-10-28
ANNUAL REPORT 2018-01-30
REINSTATEMENT 2017-01-12
Florida Limited Liability 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8260878704 2021-04-07 0491 PPS 1200 W Granada Blvd Ste 2, Ormond Beach, FL, 32174-8157
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
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 Ormond Beach, VOLUSIA, FL, 32174-8157
Project Congressional District FL-06
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65249.32
Forgiveness Paid Date 2021-08-26
6184897701 2020-05-01 0491 PPP 1200 W GRANADA BLVD STE 2, ORMOND BEACH, FL, 32174-8157
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
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 ORMOND BEACH, VOLUSIA, FL, 32174-8157
Project Congressional District FL-06
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65614.38
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State