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TOMOKA ORTHODONTICS LLC - Florida Company Profile

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Company Details

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

TOMOKA 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: 18 Dec 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2019 (7 years ago)
Document Number: L17000256876
FEI/EIN Number 82-3809975

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

Address: 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174, UN
Mail Address: 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMY E ANDREWS DMD MDS PA Manager 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174
Amy E. Andrews DMD, MDS PA Agent 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

National Provider Identifier

NPI Number:
1821853201
Certification Date:
2024-02-15

Authorized Person:

Name:
DR. AMY E ANDREWS
Role:
MANAGER
Phone:

Taxonomy:

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

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
823809975
Plan Year:
2023
Number Of Participants:
15
Sponsors DBA Name:
PA
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors DBA Name:
PA
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070349 MOREJON + ANDREWS ORTHODONTICS ACTIVE 2018-06-21 2028-12-31 - 163 TOMOKA AVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 Amy E. Andrews DMD, MDS PA -
REINSTATEMENT 2019-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-01-11
Florida Limited Liability 2017-12-18

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
5400.00
Total Face Value Of Loan:
92300.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$86,900
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,962.54
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $92,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State