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MED DENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MED DENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MED DENT GROUP 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: 04 Mar 2016 (9 years ago)
Document Number: L16000045384
FEI/EIN Number 81-1733872

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

Address: 3238 Dunning Drive, Royal Palm Beach, FL, 33411, US
Mail Address: 3238 Dunning Drive, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
0choa Cesar A Manager 3238 Dunning Drive, Royal Palm Beach, FL, 33411
OCHOA VIOLETA E Authorized Member 3238 Dunning Drive, Royal Palm Beach, FL, 33411
OCHOA VIOLETA E Agent 3238 Dunning Drive, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 3238 Dunning Drive, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2020-02-27 3238 Dunning Drive, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2020-02-27 OCHOA, VIOLETA E -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 3238 Dunning Drive, Royal Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-12
Florida Limited Liability 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4797458502 2021-02-26 0455 PPS 3238 Dunning Dr, Royal Palm Beach, FL, 33411-8317
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 Royal Palm Beach, PALM BEACH, FL, 33411-8317
Project Congressional District FL-20
Number of Employees 2
NAICS code 454390
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 17584.38
Forgiveness Paid Date 2021-08-26
4804537407 2020-05-11 0455 PPP 3238 DUNNING DR, ROYAL PALM BEACH, FL, 33411-8317
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 ROYAL PALM BEACH, PALM BEACH, FL, 33411-8317
Project Congressional District FL-20
Number of Employees 2
NAICS code 339116
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 17638.56
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State