| Entity Name: | KEVIN S. VAKANI DDS PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEVIN S. VAKANI DDS 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. |
| 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: | 09 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L17000232589 |
| FEI/EIN Number |
82-3501612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7137 E Village Square, Vero Beach, FL, 32966, US |
| Address: | 3919 20th St, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN S VAKANI DDS PLLC - 401(K) | 2023 | 823501612 | 2024-07-23 | KEVIN S VAKANI DDS PLLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | KEVIN VAKANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAKANI KEVIN S | Manager | 7137 E Village Square, Vero Beach, FL, 32966 |
| VAKANI KEVIN S | Agent | 7137 E Village Square, Vero Beach, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071209 | VAKANI ORTHODONTICS OF FLORIDA | EXPIRED | 2019-06-26 | 2024-12-31 | - | 2050 40TH AVE SUITE 4, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 3919 20th St, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 3919 20th St, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 7137 E Village Square, Vero Beach, FL 32966 | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | VAKANI, KEVIN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-04-30 |
| Florida Limited Liability | 2017-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7912657300 | 2020-04-30 | 0455 | PPP | 2050 40th Ave 4, Vero Beach, FL, 32960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
