| Entity Name: | SANITAS DENTAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANITAS DENTAL MANAGEMENT, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | ANDREA PASCAL MOYA CUADROS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Rivera Montoya Adriana | Agent | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045176 | SANITAS DENTAL | EXPIRED | 2019-04-09 | 2024-12-31 | - | 1819 SE 17TH STREET CAUSEWAY, UNIT CU-1, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Rivera Montoya, Adriana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2020-04-30 | - | - |
| LC AMENDMENT | 2019-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 8400 NW 33 STREET, SUITE 201, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| LC STMNT OF RA/RO CHG | 2018-07-27 | - | - |
| LC AMENDMENT | 2018-05-11 | - | - |
| LC STMNT OF RA/RO CHG | 2018-02-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
