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TIMELESS ORTHODONTICS, PLLC - Florida Company Profile

Company Details

Entity Name: TIMELESS ORTHODONTICS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMELESS ORTHODONTICS, PLLC 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: 30 May 2017 (8 years ago)
Document Number: L17000117908
FEI/EIN Number 82-1815831

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

Address: 3604 W. DE LEON STREET, TAMPA, FL, 33609, US
Mail Address: 3604 W. DE LEON STREET, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPAT PAIYAL V Manager 3604 W. DE LEON STREET, TAMPA, FL, 33609
Patel Samik P Manager 3604 W. De Leon Street, Tampa, FL, 33609
POPAT PAIYAL V Agent 3604 W. De Leon Street, Tampa, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 3604 W. DE LEON STREET, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-01-26 3604 W. DE LEON STREET, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-15 3604 W. De Leon Street, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8645107908 2020-06-18 0455 PPP 6611 Buckingham Palms Way, Tampa, FL, 33647-5129
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-5129
Project Congressional District FL-15
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18937.39
Forgiveness Paid Date 2021-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State