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PAN DENTAL SERVICES, PLLC - Florida Company Profile

Company Details

Entity Name: PAN DENTAL SERVICES, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN DENTAL SERVICES, 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: 26 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2020 (5 years ago)
Document Number: L19000213153
FEI/EIN Number 84-2899692

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

Address: 190 PINE AVE N, OLDSMAR, FL, 34677, US
Mail Address: 190 PINE AVE N, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407539133 2023-08-09 2023-08-09 190 PINE AVE N, OLDSMAR, FL, 346774629, US 190 PINE AVE N, OLDSMAR, FL, 346774629, US

Contacts

Phone +1 813-855-1007
Fax 8138551009

Authorized person

Name MICHELLE PAN
Role OFFICE MANAGER
Phone 8138551007

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAN DENTAL SERVICES 401(K) PLAN 2023 842899692 2024-07-09 PAN DENTAL SERVICES, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 7278551007
Plan sponsor’s address 190 PINE AVENUE, OLDSMAR, FL, 34677
PAN DENTAL SERVICES 401(K) PLAN 2022 842899692 2023-06-19 PAN DENTAL SERVICES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 7278551007
Plan sponsor’s address 190 PINE AVENUE, OLDSMAR, FL, 34677
PAN DENTAL SERVICES 401(K) PLAN 2021 842899692 2022-08-02 PAN DENTAL SERVICES, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 7278551007
Plan sponsor’s address 190 PINE AVENUE, OLDSMAR, FL, 34677
PAN DENTAL SERVICES 401(K) PLAN 2020 842899692 2021-10-12 PAN DENTAL SERVICES, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 621210
Sponsor’s telephone number 7278551007
Plan sponsor’s address 190 PINE AVENUE, OLDSMAR, FL, 34677

Key Officers & Management

Name Role Address
PAN RICKY DMD Authorized Member 190 PINE AVE N, OLDSMAR, FL, 34677
PAN RICKY DMD Agent 190 PINE AVE N, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136190 PINE AVENUE SMILES ACTIVE 2019-12-26 2029-12-31 - 190 PINE AVE N, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 190 PINE AVE N, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 190 PINE AVE N, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-02-25 190 PINE AVE N, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
LC Amendment 2020-03-18
Florida Limited Liability 2019-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7669867205 2020-04-28 0455 PPP 190 PINE AVE N, OLDSMAR, FL, 34677-4629
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81340
Loan Approval Amount (current) 81340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OLDSMAR, PINELLAS, FL, 34677-4629
Project Congressional District FL-13
Number of Employees 7
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51727.63
Forgiveness Paid Date 2021-06-10
3823698700 2021-03-31 0455 PPS 190 Pine Ave N, Oldsmar, FL, 34677-4629
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56213
Loan Approval Amount (current) 56213
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4629
Project Congressional District FL-13
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56497.19
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State