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MIAMI ORTHODONTIC SPECIALISTS, PLLC - Florida Company Profile

Company Details

Entity Name: MIAMI ORTHODONTIC SPECIALISTS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIAMI ORTHODONTIC SPECIALISTS, 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: 12 Jun 2015 (10 years ago)
Document Number: L15000103125
FEI/EIN Number 47-4860188

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

Address: 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156
Mail Address: 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992152300 2016-05-16 2016-05-16 8525 SW 92ND ST, SUITE B-9, MIAMI, FL, 331567365, US 8525 SW 92ND ST, SUITE B-9, MIAMI, FL, 331567365, US

Contacts

Phone +1 305-407-9000

Authorized person

Name DR. CARMEN A. GARCIA-PAUL
Role MANAGER
Phone 3054079000

Taxonomy

Taxonomy Code 1223X0400X - Orthodontics and Dentofacial Orthopedic Dentist
License Number DN 19515
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
GARCIA-PAUL, CARMEN A Agent 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156
GARCIA-PAUL, CARMEN A, DMD Manager 8525 SW 92nd Street, Suite B-9 MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-01-18 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-18 8525 SW 92nd Street, Suite B-9, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-09-06
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-25
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-18
Florida Limited Liability 2015-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5807357706 2020-05-01 0455 PPP 8525 SW 92ND ST STE B9, MIAMI, FL, 33156-7374
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
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 MIAMI, MIAMI-DADE, FL, 33156-7374
Project Congressional District FL-27
Number of Employees 8
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 68461.64
Forgiveness Paid Date 2021-10-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State