Search icon

PORT CHARLOTTE DENTAL, LLC - Florida Company Profile

Company Details

Entity Name: PORT CHARLOTTE DENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PORT CHARLOTTE DENTAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000118397
FEI/EIN Number 47-4551423

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

Address: 3440 CONWAY BLVD, 2D, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3440 CONWAY BLVD, 2D, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSTROUKHOV NIKOLAY Authorized Member 4980 Gardiners Bay Cir., Sarasota, FL, 34238
OSTROUKHOV NIKOLAY Agent 4980 Gardiners Bay Cir., Sarasota, FL, 34238

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000115507 FAVORITE DENTAL ACTIVE 2022-09-13 2027-12-31 - 4980 GARDINERS BAY CIR, SARASOTA, FL, 34238
G16000034645 FAVORITE DENTAL EXPIRED 2016-04-05 2021-12-31 - 3440 CONWAY BLVD, STE 2-D, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 4980 Gardiners Bay Cir., Sarasota, FL 34238 -
REINSTATEMENT 2017-06-01 - -
REGISTERED AGENT NAME CHANGED 2017-06-01 OSTROUKHOV, NIKOLAY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-06-01
Florida Limited Liability 2015-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4826208606 2021-03-20 0455 PPS 3440 Conway Blvd Ste 2D, Port Charlotte, FL, 33952-7050
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14682
Loan Approval Amount (current) 14682
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 Y
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-7050
Project Congressional District FL-17
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14790.2
Forgiveness Paid Date 2021-12-16
3791267404 2020-05-08 0455 PPP 3440 CONWAY BLVD STE 2D, PORT CHARLOTTE, FL, 33952-7050
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28800
Loan Approval Amount (current) 28800
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 PORT CHARLOTTE, CHARLOTTE, FL, 33952-7050
Project Congressional District FL-17
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14827.37
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State