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

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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
City: Orlando
County: Orange
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1427410695

Authorized Person:

Name:
MAURICIO MOSQUERA
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
4078464831

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

Jobs Reported:
7
Initial Approval Amount:
$73,297
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,297
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$73,843.21
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $73,294
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$66,661
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,661
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$67,132.19
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $66,661

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Date of last update: 01 Jul 2025

Sources: Florida Department of State