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  5. ANAID DENTAL LLC

ANAID DENTAL LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1538607585
Link:
View on NPI website

Authorized Person:

Name:
MR. ALVARO TORRES
Role:
GENERAL MANAGER
Phone:
8186930159

Taxonomy:

Selected Taxonomy:
122300000X - Dentist
Is Primary:
Yes

Contacts:

Phone:
+1 305-513-4116

Form 5500 Series

Employer Identification Number (EIN):
813366537
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
9544619568
File:
View File
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
9543848484
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
9543848484
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
9543848484
File:
View File

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58227.00
Total Face Value Of Loan:
58227.00
Date:
2020-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139000.00
Total Face Value Of Loan:
139000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$58,000
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,330.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $57,997
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$58,227
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,227
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,566.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $58,227

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MAT&LUC INVESTMENTS, LLC
Florida Limited Liability Co.
MAT&LUC INVESTMENTS, LLC, which currently Active, has registered address 2625 Executive Park Dr, Weston, FL, 33331, US.

2625 Executive Park Dr, Weston, FL, 33331, US

MAT&LUC INVESTMENTS, LLC
Florida Limited Liability Co.
MAT&LUC INVESTMENTS, LLC, which currently Active, has registered address 2625 Executive Park Dr, Weston, FL, 33331, US.
MAT&LUC INVESTMENTS, LLC
Florida Limited Liability Co.
MAT&LUC INVESTMENTS, LLC, which currently Active, has registered address 2625 Executive Park Dr, Weston, FL, 33331, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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