Search icon

TAMPA PALMS DENTISTRY, PLLC - Florida Company Profile

Company Details

Entity Name: TAMPA PALMS DENTISTRY, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA PALMS 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: 21 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: L19000163433
FEI/EIN Number 84-3035785

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

Address: 14945 BRUCE B DOWNS BLVD, TAMPA, FL, 33613, US
Mail Address: 14945 BRUCE B DOWNS BLVD, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raffoul Fadi Manager 787 W lumsden RD, Brandon, FL, 33511
RAFFOUL GEORGES Manager 14945 Bruce B downs Blvd, tampa, FL, 33613
RAFFOUL FADI Agent 14945 Bruce B Downs Blvd, Tampa, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000028305 TAMPA PALMS DENTISTRY ACTIVE 2024-02-22 2029-12-31 - 14945 BRUCE B DOWNS BLVD, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-23 RAFFOUL, FADI -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 14945 Bruce B Downs Blvd, Tampa, FL 33613 -
LC AMENDMENT 2019-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-13
LC Amendment 2019-10-23
Florida Limited Liability 2019-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1039187102 2020-04-09 0455 PPP 14945 BRUCE B DOWNS BLVD, TAMPA, FL, 33613-2860
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45750
Loan Approval Amount (current) 45750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33613-2860
Project Congressional District FL-15
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46069.62
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State