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ANABEL PAYA DMD, LLC. - Florida Company Profile

Company Details

Entity Name: ANABEL PAYA DMD, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANABEL PAYA DMD, 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: 09 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (5 years ago)
Document Number: L15000103103
FEI/EIN Number 47-4181910

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

Address: 5575 SW 62 AVENUE, MIAMI, FL 33155
Mail Address: 5575 SW 62 AVENUE, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Padial & Company PA Agent 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156
PAYA, ANABEL Manager 5575 SW 62 AVENUE, MIAMI, FL 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096846 PAYA DENTAL & ASSOCIATES ACTIVE 2018-08-30 2028-12-31 - 2143 NW 7 STREET, MIAMI, FL, 33125
G16000112809 PAYA DENTAL ACTIVE 2016-10-17 2026-12-31 - 2851 W 68TH ST # 12, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 5575 SW 62 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-04-03 5575 SW 62 AVENUE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Padial & Company PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-05
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2015-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1810927202 2020-04-15 0455 PPP 2143 NW 7TH ST, MIAMI, FL, 33125-3424
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125100
Loan Approval Amount (current) 125100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-3424
Project Congressional District FL-27
Number of Employees 17
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113826.67
Forgiveness Paid Date 2021-06-08
1679988405 2021-02-02 0455 PPS 2143 NW 7TH ST, MIAMI, FL, 33125
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105840
Loan Approval Amount (current) 105840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125
Project Congressional District FL-24
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106724.94
Forgiveness Paid Date 2021-12-03

Date of last update: 20 Feb 2025

Sources: Florida Department of State