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MAGICAL SMILES PEDIATRIC DENTISTRY, LLC - Florida Company Profile

Company Details

Entity Name: MAGICAL SMILES PEDIATRIC DENTISTRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAGICAL SMILES PEDIATRIC DENTISTRY, 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: 24 Oct 2016 (9 years ago)
Document Number: L16000195736
FEI/EIN Number 81-4241886

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

Address: 918 Williston Park Point, LAKE MARY, FL, 32746, US
Mail Address: 918 Williston Park Point, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659886034 2017-12-07 2017-12-07 918 WILLISTON PARK PT, LAKE MARY, FL, 327462122, US 918 WILLISTON PARK PT, LAKE MARY, FL, 327462122, US

Contacts

Phone +1 321-363-1889
Phone +1 407-878-1318

Authorized person

Name FALASTIN ABU-SAMN
Role DENTIST/OWNER
Phone 4074170847

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
License Number DN22279
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGICAL SMILES PEDIATRIC DENTISTRY 401(K) PLAN 2023 814241886 2024-09-26 MAGICAL SMILES PEDIATRIC DENTISTRY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3213631889
Plan sponsor’s address 918 WILLISTON PARK POINT, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing DENO WILLIAMS
Valid signature Filed with authorized/valid electronic signature
MAGICAL SMILES PEDIATRIC DENTISTRY 401(K) PLAN 2022 814241886 2023-07-17 MAGICAL SMILES PEDIATRIC DENTISTRY, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 3213631889
Plan sponsor’s address 918 WILLISTON PARK POINT, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing DENO WILLIAMS
Valid signature Filed with authorized/valid electronic signature
MAGICAL SMILES PEDIATRIC DENTISTRY 401(K) PLAN 2021 814241886 2022-09-13 MAGICAL SMILES PEDIATRIC DENTISTRY, 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 3213631889
Plan sponsor’s address 918 WILLISTON PARK POINT, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-09-13
Name of individual signing DENO WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Williams Deno Manager 1240 Patterson Terrace, Lake Mary, FL, 32746
ABU-SAMN FALASTIN Agent 918 Williston Park Point, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 918 Williston Park Point, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-03-29 918 Williston Park Point, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 918 Williston Park Point, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5056457710 2020-05-01 0491 PPP 918 WILLISTON PARK POINT 918 WILLISTON PARK PT, LAKE MARY, FL, 32746-2122
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 43130
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 New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-2122
Project Congressional District FL-07
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43410.05
Forgiveness Paid Date 2021-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State