| Entity Name: | ANAID DENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAID 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. |
| 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: | 27 Jul 2016 (9 years ago) |
| Document Number: | L16000140963 |
| FEI/EIN Number |
81-3366537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 Executive Park Dr, Weston, FL, 33331, US |
| Mail Address: | 2625 Executive Park Dr, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538607585 | 2017-02-09 | 2017-02-09 | 13213 NW 7TH DRIVE, PLANTATION, FL, 33325, US | 8601 NW 58TH STREET, MIAMI, FL, 33166, US | |||||||||||||||||
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| Phone | +1 305-513-4116 |
Authorized person
| Name | MR. ALVARO TORRES |
| Role | GENERAL MANAGER |
| Phone | 8186930159 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| License Number | DN20879 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANAID DENTAL LLLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 813366537 | 2025-02-13 | ANAID DENTAL, LLC | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-02-13 |
| Name of individual signing | DIANA TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-02-13 |
| Name of individual signing | DIANA TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 9543848484 |
| Plan sponsor’s address | 2625 EXECUTIVE PARK DR SUITE 2, WESTON, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-26 |
| Name of individual signing | ALVARO TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 9543848484 |
| Plan sponsor’s address | 2625 EXECUTIVE PARK DR, SUITE 2, WESTON, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-19 |
| Name of individual signing | ALVARO TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 9543848484 |
| Plan sponsor’s address | 2625 EXECUTIVE PARK DR 2, WESTON, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | DIANA TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TORRES DIANA CDr. | President | 2625 Executive Park Dr, Weston, FL, 33331 |
| TORRES DIANA CDr. | Agent | 2625 Executive Park Dr, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139845 | ARTFUL DENTISTRY | ACTIVE | 2023-11-15 | 2028-12-31 | - | 2625 EXECUTIVE PARK DRIVE, SUITE #2, WESTON, FL, 33331 |
| G19000133226 | FAMILY DENTISTRY II | EXPIRED | 2019-12-17 | 2024-12-31 | - | 2625 EXECUTIVE DRIVE SUITE # 2, WESTON, FL, 33331 |
| G16000103419 | D-SIGNER DENTAL | ACTIVE | 2016-09-20 | 2026-12-31 | - | 101 SW 128TH AVE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 2625 Executive Park Dr, 2, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 2625 Executive Park Dr, 2, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | TORRES, DIANA C, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 2625 Executive Park Dr, 2, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7972017309 | 2020-04-30 | 0455 | PPP | 2625 EXECUTIVE PARK DR STE 2, WESTON, FL, 33331-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8806318507 | 2021-03-10 | 0455 | PPS | 2625 Executive Park Dr Duite 2, Weston, FL, 33331-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
