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MCCAFFREY ORTHODONTICS LLC - Florida Company Profile

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Company Details

Entity Name: MCCAFFREY ORTHODONTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCCAFFREY ORTHODONTICS 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: 26 Jul 2017 (8 years ago)
Document Number: L17000159763
FEI/EIN Number 82-2520199

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

Address: 6736 FOREST HILL BLVD, WEST PALM BEACH, FL, 33413, US
Mail Address: 6736 FOREST HILL BLVD, WEST PALM BEACH, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCAFFREY KEVIN Manager 6736 FOREST HILL BLVD, WEST PALM BEACH, FL, 33413
MCCAFFREY KEVIN Agent 6736 Forest Hill Blvd, West Palm Beach, FL, 33413

National Provider Identifier

NPI Number:
1518538164
Certification Date:
2023-05-08

Authorized Person:

Name:
VICENTA REYES
Role:
CREDENTIALING SENIOR TEAM LEAD
Phone:

Taxonomy:

Selected Taxonomy:
1223X0400X - Orthodontics and Dentofacial Orthopedic Dentist
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
822520199
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000043701 WEST PALM BEACH ORTHODONTICS ACTIVE 2022-04-06 2027-12-31 - 6376 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33413
G17000131280 LUNSFORD MCCAFFREY ORTHODONTICS ACTIVE 2017-12-01 2027-12-31 - 6736 FOREST HILL BLVD, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-27 6736 Forest Hill Blvd, West Palm Beach, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 6736 FOREST HILL BLVD, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 2018-01-09 6736 FOREST HILL BLVD, WEST PALM BEACH, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-27
Florida Limited Liability 2017-07-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
118149.00
Total Face Value Of Loan:
118149.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118149
Current Approval Amount:
118149
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119081.24

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Date of last update: 02 Jul 2025

Sources: Florida Department of State