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CRISCUOLO DENTAL, PLLC - Florida Company Profile

Company Details

Entity Name: CRISCUOLO DENTAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISCUOLO DENTAL, 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: 05 Jun 2017 (8 years ago)
Document Number: L17000121802
FEI/EIN Number 82-1776489

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

Address: 16249 NW 8th Dr, Pembroke pines, FL, 33028, US
Mail Address: 16249 NW 8th Dr, Pembroke pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISCUOLO STEPHEN K Manager 693 BEDFORD AVE, WESTON, FL, 33326
CRISCUOLO STEPHEN K Agent 693 BEDFORD AVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-18 16249 NW 8th Dr, Pembroke pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2020-04-18 16249 NW 8th Dr, Pembroke pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2020-04-18 CRISCUOLO, STEPHEN K. -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
Florida Limited Liability 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9291698706 2021-04-08 0455 PPS 16249 NW 8th Dr, Pembroke Pines, FL, 33028-1110
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11416
Loan Approval Amount (current) 11416.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1110
Project Congressional District FL-25
Number of Employees 2
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11488.3
Forgiveness Paid Date 2021-12-08
6592277201 2020-04-28 0455 PPP 16249 NW 8 Drive, PEMBROKE PINES, FL, 33028
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8564.51
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State