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ORTHO 99 PLUS 1, LLC - Florida Company Profile

Company Details

Entity Name: ORTHO 99 PLUS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTHO 99 PLUS 1, 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: 25 Jan 2019 (6 years ago)
Document Number: L19000027323
FEI/EIN Number 83-3409187

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

Address: 7410 MERRILL RD., JACKSONVILLE, FL, 32277, US
Mail Address: 7410 MERRILL RD., JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609408574 2020-02-10 2020-02-10 7410 MERRILL ROAD, SUITE 2, JACKSONVILLE, FL, 32277, US 7410 MERRILL ROAD, SUITE 2, JACKSONVILLE, FL, 32277, US

Contacts

Phone +1 904-619-7140

Authorized person

Name JUSTIN E. MCDANIEL
Role DMD-OWNER
Phone 8505590555

Taxonomy

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

Key Officers & Management

Name Role Address
MCDANIEL JUSTIN E Manager 14536 Plumosa Dr, JACKSONVILLE, FL, 32250
MCDANIEL JUSTIN E Agent 7410 MERRILL RD, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 7410 MERRILL RD., Suite 2, JACKSONVILLE, FL 32277 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 7410 MERRILL RD., Suite 2, JACKSONVILLE, FL 32277 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 7410 MERRILL RD, Suite 2, JACKSONVILLE, FL 32277 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1476667701 2020-05-01 0491 PPP 7410 MERRILL RD STE 2, JACKSONVILLE, FL, 32277
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25407
Loan Approval Amount (current) 25407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32277-0100
Project Congressional District FL-05
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25642.16
Forgiveness Paid Date 2021-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State