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MAURICIO MOSQUERA DDS "LIMITED LIABILITY COMPANY" - Florida Company Profile

Company Details

Entity Name: MAURICIO MOSQUERA DDS "LIMITED LIABILITY COMPANY"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAURICIO MOSQUERA DDS "LIMITED LIABILITY COMPANY" 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: 07 Aug 2015 (10 years ago)
Document Number: L15000135200
FEI/EIN Number 47-4807389

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

Address: 4137 TOWN CENTER BLVD, ORLANDO, FL, 32837, US
Mail Address: 4137 TOWN CENTER BLVD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1427410695 2016-03-25 2016-03-25 820 EMMETT ST, KISSIMMEE, FL, 347415434, US 820 EMMETT ST, KISSIMMEE, FL, 347415434, US

Contacts

Phone +1 407-846-6353
Fax 4078464831

Authorized person

Name MAURICIO MOSQUERA
Role CEO
Phone 4078466353

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
License Number DN19610
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MOSQUERA MAURICIO Authorized Member 4137 TOWN CENTER BLVD, ORLANDO, FL, 32837
CUBIDES MARIA J Authorized Representative 4137 TOWN CENTER BLVD, ORLANDO, FL, 32837
MOSQUERA MAURICIO Agent 4137 TOWN CENTER BLVD, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013415 FAMILY FIRST DENTAL EXPIRED 2016-02-05 2021-12-31 - 820 EMMETT ST, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 4137 TOWN CENTER BLVD, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 4137 TOWN CENTER BLVD, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-11-01 4137 TOWN CENTER BLVD, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5630758403 2021-02-09 0455 PPS 820 Emmett St, Kissimmee, FL, 34741-5434
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73297
Loan Approval Amount (current) 73297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-5434
Project Congressional District FL-09
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73843.21
Forgiveness Paid Date 2021-11-17
3843687709 2020-05-01 0455 PPP 820 EMMETT ST, KISSIMMEE, FL, 34741
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66661
Loan Approval Amount (current) 66661
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67132.19
Forgiveness Paid Date 2021-01-20

Date of last update: 01 May 2025

Sources: Florida Department of State