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ANNABEL PEREZ PLLC - Florida Company Profile

Company Details

Entity Name: ANNABEL PEREZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNABEL PEREZ 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: 06 Jun 2017 (8 years ago)
Document Number: L17000123206
FEI/EIN Number 82-1835270

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

Address: 16425 Loch Doon Rd, MIAMI LAKES, FL, 33014, US
Mail Address: 16425 Loch Doon Rd, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831725282 2020-03-18 2020-03-18 7260 LOCH NESS DR, MIAMI LAKES, FL, 330146008, US 18450 PINES BLVD STE 202, PEMBROKE PINES, FL, 330291423, US

Contacts

Phone +1 305-333-4169

Authorized person

Name ANNABEL PEREZ
Role DENTIST
Phone 3053334169

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes

Key Officers & Management

Name Role Address
PEREZ ANNABEL Auth 16425 Loch Doon Rd, MIAMI LAKES, FL, 33014
PEREZ ANNABEL Agent 16425 Loch Doon Rd, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000052779 PEMBROKE PINES DENTAL SOLUTIONS ACTIVE 2020-05-12 2025-12-31 - 7260 LOCH NESS DRIVE, MIAMI LAKES, FL, 33014
G19000082186 TOTAL DENTAL SOLUTIONS EXPIRED 2019-08-02 2024-12-31 - 7260 LOCH NESS DR, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 16425 Loch Doon Rd, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-03-12 16425 Loch Doon Rd, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 16425 Loch Doon Rd, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6422328403 2021-02-10 0455 PPP 18450 Pines Blvd Ste 202, Pembroke Pines, FL, 33029-1423
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5040
Loan Approval Amount (current) 5040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33029-1423
Project Congressional District FL-25
Number of Employees 2
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5074.11
Forgiveness Paid Date 2021-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State