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MARAI VALES, DMD, LLC - Florida Company Profile

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Company Details

Entity Name: MARAI VALES, DMD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARAI VALES, DMD, 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: 20 Dec 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Jan 2017 (9 years ago)
Document Number: L16000229086
FEI/EIN Number 81-4987269

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

Address: 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL, 33702, US
Mail Address: 8525 Dr. Martin Luther King Jr. Street N, ST PETERSBURG, FL, 33702, US
ZIP code: 33702
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALES ANA MDMD Manager 8892 10TH STREET NORTH, ST PETERSBURG, FL, 33702
Bryant Bill CPA Agent 1320 Thomaswood Dr., Tallahasse, FL, 32308

National Provider Identifier

NPI Number:
1780102426

Authorized Person:

Name:
ANA MARAI VALES
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
1223P0221X - Pediatric Dentist
Is Primary:
Yes

Contacts:

Fax:
7279146512

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069695 SUNNY SMILES PEDIATRIC DENTISTRY ACTIVE 2023-06-07 2028-12-31 - 8525 DR. MARTIN LUTHER KING JR. ST N, ST. PETERSBURG, FL, 33702
G17000065608 SUNNY SMILES PEDIATRIC DENTISTRY EXPIRED 2017-06-14 2022-12-31 - 8892 10TH ST. N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-25 Bryant, Bill, CPA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1320 Thomaswood Dr., Tallahasse, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-20 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2018-05-20 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL 33702 -
LC NAME CHANGE 2017-01-06 MARAI VALES, DMD, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-05-20
ANNUAL REPORT 2017-06-30
LC Name Change 2017-01-06

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
87500.00
Total Face Value Of Loan:
87500.00
Date:
2017-02-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
281000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$87,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,732.19
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $87,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State