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RAFIK DIB, DDS, LLC

Company Details

Entity Name: RAFIK DIB, DDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Document Number: L17000077457
FEI/EIN Number 82-1126966
Address: 9034 Woodland Forest Rd, Orlando, FL 32836
Mail Address: 9034 Woodland Forest Rd, Orlando, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1619575057 2020-10-16 2020-10-16 7124 SPANISH TRL, PENSACOLA, FL, 325046818, US 3003 ENTERPRISE RD E, CLEARWATER, FL, 337591304, US

Contacts

Phone +1 504-908-3711
Phone +1 727-799-4492

Authorized person

Name DR. RAFIK DIB
Role PERIODONTIST
Phone 5049083711

Taxonomy

Taxonomy Code 1223P0300X - Periodontist
Is Primary Yes

Agent

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

DR.

Name Role Address
DIB, RAFIK DR. 9034 Woodland Forest Rd, Orlando, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 No data
CHANGE OF MAILING ADDRESS 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 9034 Woodland Forest Rd, Orlando, FL 32836 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9743387310 2020-05-02 0491 PPP 7124 SPANISH TRL, PENSACOLA, FL, 32504-6818
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31040
Loan Approval Amount (current) 31040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-6818
Project Congressional District FL-01
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31313.2
Forgiveness Paid Date 2021-03-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State