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ORANGE CITY MODERN DENTISTRY, PLLC - Florida Company Profile

Company Details

Entity Name: ORANGE CITY MODERN DENTISTRY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORANGE CITY MODERN 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: 13 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2021 (4 years ago)
Document Number: L19000157037
FEI/EIN Number 84-2198848

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

Address: 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL, 32763, US
Mail Address: 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORANGE CITY MODERN DENTISTRY 401(K) PLAN 2023 842198848 2024-09-25 ORANGE CITY MODERN DENTISTRY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 621210
Sponsor’s telephone number 3867754911
Plan sponsor’s address 1640 S. VOLUSIA AVE, ORANGE CITY, FL, 32763

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing LUIS LABRADA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BELLO LUIS L Authorized Member 105 Henin Ct, Debary, FL, 32713
Labrada Luis Agent 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2024-02-13 Labrada, Luis -
LC AMENDMENT 2021-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2020-01-21 1640 SOUTH VOLUSIA AVENUE, ORANGE CITY, FL 32763 -
LC AMENDMENT 2019-12-26 - -
LC DISSOCIATION MEM 2019-10-04 - -
LC NAME CHANGE 2019-08-09 ORANGE CITY MODERN DENTISTRY, PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
LC Amendment 2021-04-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-05
LC Amendment 2019-12-26
CORLCDSMEM 2019-10-04
LC Name Change 2019-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7229597007 2020-04-07 0491 PPP 1640 S. VOLUSIA AVE, ORANGE CITY, FL, 32763-7335
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49570
Loan Approval Amount (current) 49570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORANGE CITY, VOLUSIA, FL, 32763-7335
Project Congressional District FL-07
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50040.92
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State