Entity Name: | OLIMEN DENTAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OLIMEN DENTAL 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. |
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 Feb 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 17 Jan 2020 (5 years ago) |
Document Number: | L18000051473 |
FEI/EIN Number |
824612718
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2925 AVENTURA BLVD,, AVENTURA, FL, 33180, US |
Mail Address: | 2925 AVENTURA BLVD,, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1245858059 | 2020-07-08 | 2020-07-08 | 2925 AVENTURA BLVD STE 309, AVENTURA, FL, 331803109, US | 2925 AVENTURA BLVD STE 309, AVENTURA, FL, 331803109, US | |||||||||||||
|
Phone | +1 305-935-4800 |
Authorized person
Name | ANNY OLIVA PEREZ |
Role | PRESIDENT |
Phone | 3059354800 |
Taxonomy
Taxonomy Code | 261QD0000X - Dental Clinic/Center |
Is Primary | Yes |
Name | Role | Address |
---|---|---|
OLIVA PEREZ ANNY | Manager | 8036 nw 162 st, miami lakes, FL, 33016 |
OLIVA PEREZ ANNY | Agent | 8036 nw 162 st, miami lakes, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-01-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-01-17 | OLIVA PEREZ, ANNY | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 8036 nw 162 st, miami lakes, FL 33016 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-22 | 2925 AVENTURA BLVD,, SUITE 309, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2018-06-22 | 2925 AVENTURA BLVD,, SUITE 309, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-03-16 |
REINSTATEMENT | 2020-01-17 |
Florida Limited Liability | 2018-02-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8417427810 | 2020-06-05 | 0455 | PPP | 2925 AVENTURA BLVD STE 309, MIAMI, FL, 33180-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State