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MONTICELLO DENTISTRY, PLLC - Florida Company Profile

Company Details

Entity Name: MONTICELLO DENTISTRY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTICELLO DENTISTRY, 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: 31 Jan 2018 (7 years ago)
Document Number: L18000028127
FEI/EIN Number 82-4349288

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

Address: 1535 W WASHINGTON ST, MONTICELLO, FL, 32344
Mail Address: 1535 W WASHINGTON ST, MONTICELLO, FL, 32344
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316431455 2018-06-21 2018-06-21 1535 W WASHINGTON ST, MONTICELLO, FL, 323441133, US 1535 W WASHINGTON ST, MONTICELLO, FL, 323441133, US

Contacts

Phone +1 850-997-2485
Fax 8509973783

Authorized person

Name DR. WARREN JOSEPH THIRY
Role PRESIDENT / DENTIST
Phone 8509972485

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
License Number DN18939
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
THIRY WARREN J Manager 1535 W WASHINGTON ST, MONTICELLO, FL, 32344
THIRY WARREN J Agent 1535 W WASHINGTON ST, MONTICELLO, FL, 32344

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-11
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2673138401 2021-02-03 0491 PPS 1535 W Washington St, Monticello, FL, 32344-1133
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monticello, JEFFERSON, FL, 32344-1133
Project Congressional District FL-02
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50295.89
Forgiveness Paid Date 2021-09-09
5082937705 2020-05-01 0491 PPP 1535 W WASHINGTON ST, MONTICELLO, FL, 32344-1133
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MONTICELLO, JEFFERSON, FL, 32344-1133
Project Congressional District FL-02
Number of Employees 5
NAICS code 813920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47903.42
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State