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MCILWAIN DENTAL SPECIALISTS, P.L.L.C. - Florida Company Profile

Company Details

Entity Name: MCILWAIN DENTAL SPECIALISTS, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCILWAIN DENTAL SPECIALISTS, P.L.L.C. 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: 23 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: L18000248723
FEI/EIN Number 32-0582571

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

Address: 302 N. HOWARD AVE., TAMPA, FL, 33606, US
Mail Address: 302 N. HOWARD AVE., TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCILWAIN DENTAL SPECIALISTS, P.L.L.C. 401(K) PLAN 2022 320582571 2023-10-12 MCILWAIN DENTAL SPECIALISTS, P.L.L.C. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 8138768097
Plan sponsor’s address 26908 FOGGY CREEK ROAD, SUITE 101, WESLEY CHAPEL, FL, 33544

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL MCILWAIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LIESER SKAFF, PLLC Agent -
MCILWAIN MICHAEL Manager 302 N. HOWARD AVE., TAMPA, FL, 33606
WARNKEN REBECCA L. Manager 302 N. HOWARD AVE., TAMPA, FL, 33606
AHRENS MATTHEW Manager 302 N. HOWARD AVE., TAMPA, FL, 33606
FORD KARA D Manager 302 N. HOWARD AVE., TAMPA, FL, 33606
MITCHELL JUSTIN D.M.D. Manager 302 N. Howard Ave, Tampa, FL, 33606
Awadallah Mary Manager 302 N. Howard Ave, Tampa, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 Lieser Skaff, PLLC -
LC AMENDMENT 2023-07-07 - -
CHANGE OF MAILING ADDRESS 2022-07-07 302 N. HOWARD AVE., TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 302 N. HOWARD AVE., TAMPA, FL 33606 -
LC AMENDMENT 2022-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-07 403 N. HOWARD AVE., TAMPA, FL 33606 -
LC AMENDMENT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2024-01-15
LC Amendment 2023-07-07
ANNUAL REPORT 2023-01-17
LC Amendment 2022-07-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
LC Amendment 2020-09-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3938307104 2020-04-12 0455 PPP 4710 N. Habana Ave Suite 203, TAMPA, FL, 33614-7106
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263380
Loan Approval Amount (current) 263380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-7106
Project Congressional District FL-14
Number of Employees 36
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 265162.14
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State