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MARAI VALES, DMD, LLC

Company Details

Entity Name: MARAI VALES, DMD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Dec 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Jan 2017 (8 years ago)
Document Number: L16000229086
FEI/EIN Number 81-4987269
Address: 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL 33702
Mail Address: 8525 Dr. Martin Luther King Jr. Street N, ST PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780102426 2017-09-01 2017-09-01 8525 DR MARTIN LUTHER KING JR ST N, SAINT PETERSBURG, FL, 337023505, US 8525 DR MARTIN LUTHER KING JR ST N, SAINT PETERSBURG, FL, 337023505, US

Contacts

Phone +1 727-914-6611
Fax 7279146512

Authorized person

Name ANA MARAI VALES
Role OWNER
Phone 7279146611

Taxonomy

Taxonomy Code 1223P0221X - Pediatric Dentist
Is Primary Yes

Agent

Name Role Address
Bryant, Bill, CPA Agent 1320 Thomaswood Dr., Tallahasse, FL 32308

Manager

Name Role Address
VALES, ANA MARAI, DMD Manager 8892 10TH STREET NORTH, ST PETERSBURG, FL 33702

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 No data 8525 DR. MARTIN LUTHER KING JR. ST N, ST. PETERSBURG, FL, 33702
G17000065608 SUNNY SMILES PEDIATRIC DENTISTRY EXPIRED 2017-06-14 2022-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1320 Thomaswood Dr., Tallahasse, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-20 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2018-05-20 8525 Dr. Martin Luther King Jr. Street N., St. Petersburg, FL 33702 No data
LC NAME CHANGE 2017-01-06 MARAI VALES, DMD, LLC No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4893367307 2020-04-30 0455 PPP 8525 Dr M.L.K. Jr St N, St., st petersburg, FL, 33702
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address st petersburg, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88732.19
Forgiveness Paid Date 2021-10-04

Date of last update: 18 Feb 2025

Sources: Florida Department of State