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SANITAS DENTAL MANAGEMENT, LLC

Company Details

Entity Name: SANITAS DENTAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Apr 2020 (5 years ago)
Document Number: L17000004086
FEI/EIN Number 81-5113503
Address: 8400 NW 33 STREET, MIAMI, FL, 33122, US
Mail Address: 8400 NW 33 STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANITAS DENTAL MANAGEMENT LLC 401(K) PLAN 2023 815113503 2024-10-14 SANITAS DENTAL MANAGEMENT LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5614535823
Plan sponsor’s address 8400 NW 33RD ST STE 201, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing ANDREA PASCAL MOYA CUADROS
Valid signature Filed with authorized/valid electronic signature
SANITAS DENTAL MANAGEMENT LLC 401(K) PLAN 2023 815113503 2024-10-24 SANITAS DENTAL MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5614535823
Plan sponsor’s address 8400 NW 33RD ST STE 201, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-24
Name of individual signing ANDREA PASCAL MOYA CUADROS
Valid signature Filed with authorized/valid electronic signature
SANITAS DENTAL MANAGEMENT LLC 401(K) PLAN 2022 815113503 2023-10-11 SANITAS DENTAL MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 5614535823
Plan sponsor’s address 8400 NW 33RD ST, STE 201, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing MONICA AGUILERA
Valid signature Filed with authorized/valid electronic signature
SANITAS DENTAL MANAGEMENT LLC 401(K) PLAN 2021 815113503 2022-07-21 SANITAS DENTAL MANAGEMENT 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 5614535823
Plan sponsor’s address 8400 NW 33RD ST, STE 201, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing GERARDO HENRIQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rivera Montoya Adriana Agent 8400 NW 33 STREET, MIAMI, FL, 33122

Auth

Name Role Address
Rivera-Montoya Adriana Auth 8400 NW 33 STREET, MIAMI, FL, 33122
Cruz Carlos Auth 8400 NW 33 STREET, MIAMI, FL, 33122
Echandia Juan Carlos Auth 8400 NW 33RD STREET, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000045176 SANITAS DENTAL EXPIRED 2019-04-09 2024-12-31 No data 1819 SE 17TH STREET CAUSEWAY, UNIT CU-1, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 Rivera Montoya, Adriana No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-01 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 No data
LC AMENDMENT 2020-04-30 No data No data
LC AMENDMENT 2019-06-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2019-04-24 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 No data
LC AMENDMENT 2018-07-30 No data No data
LC STMNT OF RA/RO CHG 2018-07-27 No data No data
LC AMENDMENT 2018-05-11 No data No data
LC STMNT OF RA/RO CHG 2018-02-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-10-01
AMENDED ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2020-05-20
LC Amendment 2020-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State