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  5. TOMOKA ORTHODONTICS LLC

TOMOKA ORTHODONTICS LLC - Florida Company Profile

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 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2019 (6 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
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821853201 2024-02-15 2024-02-15 163 TOMOKA AVE, ORMOND BEACH, FL, 321746348, US 163 TOMOKA AVE, ORMOND BEACH, FL, 321746348, US

Contacts
Phone +1 386-672-4325

Authorized person
Name DR. AMY E ANDREWS
Role MANAGER
Phone 3212666639

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOMOKA ORTHODONTICS, LLC CASH BALANCE PENSION PLAN 2023 823809975 2024-08-05 TOMOKA ORTHODONTICS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC 401(K) PROFIT SHARING PLAN 2023 823809975 2024-09-17 TOMOKA ORTHODONTICS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s DBA name PA
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC CASH BALANCE PENSION PLAN 2022 823809975 2023-08-15 TOMOKA ORTHODONTICS, LLC 8
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC 401(K) PROFIT SHARING PLAN 2022 823809975 2023-09-01 TOMOKA ORTHODONTICS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s DBA name PA
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC CASH BALANCE PENSION PLAN 2022 823809975 2024-07-25 TOMOKA ORTHODONTICS, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC 401(K) PROFIT SHARING PLAN 2021 823809975 2022-10-12 TOMOKA ORTHODONTICS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s DBA name PA
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC CASH BALANCE PENSION PLAN 2021 823809975 2022-07-13 TOMOKA ORTHODONTICS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC 401(K) PROFIT SHARING PLAN 2020 823809975 2021-10-05 TOMOKA ORTHODONTICS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s DBA name PA
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC CASH BALANCE PENSION PLAN 2020 823809975 2021-10-04 TOMOKA ORTHODONTICS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature
TOMOKA ORTHODONTICS, LLC 401(K) PROFIT SHARING PLAN 2019 823809975 2020-10-09 TOMOKA ORTHODONTICS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3866724325
Plan sponsor’s DBA name PA
Plan sponsor’s address 163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ELIZABETH MOREJON
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1960487403 2020-05-05 0491 PPP 163 TOMOKA AVE, ORMOND BEACH, FL, 32174-6348
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86900
Loan Approval Amount (current) 92300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-6348
Project Congressional District FL-06
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92962.54
Forgiveness Paid Date 2021-02-01

Companies related by officers

No other companies in our directory share the same officers as TOMOKA ORTHODONTICS LLC

Companies related by address

163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174, UN

ELIZABETH A. MOREJON, D.M.D., M.S., P.A.

163 TOMOKA AVENUE, ORMOND BEACH, FL, 32174

AMY E. ANDREWS D.M.D., M.D.S., P.A. ELIZABETH A. MOREJON, D.M.D., M.S., P.A. TOMOKA PROPERTIES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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