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RAFIK DIB, DDS, LLC - Florida Company Profile

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Company Details

Entity Name: RAFIK DIB, DDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFIK DIB, DDS, 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: 06 Apr 2017 (8 years ago)
Document Number: L17000077457
FEI/EIN Number 82-1126966

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

Address: 9034 Woodland Forest Rd, Orlando, FL, 32836, US
Mail Address: 9034 Woodland Forest Rd, Orlando, FL, 32836, US
ZIP code: 32836
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIB RAFIK Director 9034 Woodland Forest Rd, Orlando, FL, 32836
DIB RAFIK Agent 9034 Woodland Forest Rd, Orlando, FL, 32836

National Provider Identifier

NPI Number:
1619575057
Certification Date:
2020-10-16

Authorized Person:

Name:
DR. RAFIK DIB
Role:
PERIODONTIST
Phone:

Taxonomy:

Selected Taxonomy:
1223P0300X - Periodontist
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-23
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-04-06

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
31040.00
Total Face Value Of Loan:
31040.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$31,040
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,313.2
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $31,040

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Date of last update: 03 Jul 2025

Sources: Florida Department of State