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GARDENS ORTHODONTICS, LLC - Florida Company Profile

Company Details

Entity Name: GARDENS ORTHODONTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDENS ORTHODONTICS, 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 Nov 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Mar 2017 (8 years ago)
Document Number: L15000195879
FEI/EIN Number 47-5475585

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

Address: 11360 Legacy Avenue, Palm Beach Gardens, FL, 33410, US
Mail Address: 11360 Legacy Avenue, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDENS ORTHODONTICS, LLC 401(K) PLAN 2023 475475585 2024-10-24 GARDENS ORTHODONTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5616273500
Plan sponsor’s address 11360 LEGACY AVENUE, SUITE 120, PALM BEACH, FL, 33469
GARDENS ORTHODONTICS, LLC 401(K) PLAN 2022 475475585 2023-07-06 GARDENS ORTHODONTICS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5616273500
Plan sponsor’s address 11360 LEGACY AVENUE #120, PALM BEACH GARDENS, FL, 33410
GARDENS ORTHODONTICS, LLC 401(K) PLAN 2021 475475585 2022-08-11 GARDENS ORTHODONTICS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5616273500
Plan sponsor’s address 11360 LEGACY AVENUE STE 120, PALM BEACH, FL, 33469

Key Officers & Management

Name Role Address
WELCH ARGHAVAN DR Manager 11360 Legacy Avenue, PALM BEACH GARDENS, FL, 33410
WELCH EDWARD JEsq. Agent 641 University Blvd., Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033134 GARDENS ORTHODONTICS ACTIVE 2016-03-31 2026-12-31 - 11360 LEGACY AVENUE, SUITE C120, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 641 University Blvd., STE 108, Jupiter, FL 33458 -
LC AMENDMENT 2017-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 11360 Legacy Avenue, Suite 120, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2017-01-10 11360 Legacy Avenue, Suite 120, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2016-03-31 WELCH, EDWARD J., Esq. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-26
LC Amendment 2017-03-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8273237409 2020-05-18 0455 PPP 11360 LEGACY AVE, STE 120, PALM BEACH GARDENS, FL, 33410-3663
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39133.75
Loan Approval Amount (current) 39133.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449863
Servicing Lender Name BankFlorida
Servicing Lender Address 12534 US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-3663
Project Congressional District FL-21
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 449863
Originating Lender Name BankFlorida
Originating Lender Address Dade City, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39392.47
Forgiveness Paid Date 2021-01-19

Date of last update: 03 May 2025

Sources: Florida Department of State