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AMIR AKHAVAN DMD PLLC - Florida Company Profile

Company Details

Entity Name: AMIR AKHAVAN DMD PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIR AKHAVAN DMD 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: 17 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2021 (4 years ago)
Document Number: L19000105831
FEI/EIN Number 834444352

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

Address: 320 NW 76TH DR, GAINSVILLE, FL, 32607, US
Mail Address: 320 NW 76TH DR, GAINSVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMIR AKHAVAN DMD, PLLC 401(K) PLAN 2022 834444352 2023-10-11 AMIR AKHAVAN DMD, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 3523327466
Plan sponsor’s address 320 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing AMIR AKHAVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing AMIR AKHAVAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AKHAVAN AMIR Manager 320 NW 76TH DR, GAINSVILLE, FL, 32607
Peter Freuler CPA 37 N Orange Ave, Orlando, FL, 32801
AMIR AKHAVAN Agent 320 NW 76TH DR, GAINSVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000090323 NEXT LEVEL ORTHODONTICS ACTIVE 2021-07-09 2026-12-31 - 320 NW 76TH WAY, GAINESVILLE, FL, 32607
G20000009302 PAPPAS AND TAPLEY ORTHODONTICS ACTIVE 2020-01-20 2025-12-31 - 320 NW 76TH DRIVE, GAINESVILLE, FL, 32607
G20000005211 GAINESVILLE ORTHODONTICS ACTIVE 2020-01-12 2025-12-31 - 320 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-25 - -
REGISTERED AGENT NAME CHANGED 2021-04-25 AMIR, AKHAVAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-06
REINSTATEMENT 2021-04-25
Florida Limited Liability 2019-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2526697300 2020-04-29 0491 PPP 320 NW 76th Drive, Gainesville, FL, 32607-1593
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100045.8
Loan Approval Amount (current) 100045.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Gainesville, ALACHUA, FL, 32607-1593
Project Congressional District FL-03
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101059.96
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State