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TORRES ORTHODONTICS, PLLC - Florida Company Profile

Company Details

Entity Name: TORRES ORTHODONTICS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TORRES ORTHODONTICS, 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: 09 Dec 2019 (5 years ago)
Document Number: L19000294448
FEI/EIN Number 84-3944515

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

Address: 10870 SHELDON ROAD, TAMPA, FL, 33626, US
Mail Address: 10870 SHELDON ROAD, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1184262982 2019-12-12 2019-12-12 12026 DEACONS CROFT LN, TAMPA, FL, 336262557, US 10870 SHELDON RD, TAMPA, FL, 336265117, US

Contacts

Phone +1 786-400-9011
Phone +1 813-920-7720

Authorized person

Name DR. RODNEY TORRES
Role ORTHODONTIST
Phone 7864009011

Taxonomy

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORRES ORTHODONTICS, PLLC 401(K) PLAN 2023 843944515 2024-05-13 TORRES ORTHODONTICS, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 8139207720
Plan sponsor’s address 10870 SHELDON ROAD, TAMPA, FL, 33626
TORRES ORTHODONTICS, PLLC 401(K) PLAN 2022 843944515 2023-06-16 TORRES ORTHODONTICS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 8139207720
Plan sponsor’s address 10870 SHELDON ROAD, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing RODNEY TORRES
Valid signature Filed with authorized/valid electronic signature
TORRES ORTHODONTICS, PLLC 401(K) PLAN 2021 843944515 2022-07-09 TORRES ORTHODONTICS, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 8139207720
Plan sponsor’s address 10870 SHELDON ROAD, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2022-07-09
Name of individual signing RODNEY TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORRES RODNEY Manager 7666 NW 102nd Pl, Doral, FL, 331784079
TORRES RODNEY Agent 7666 NW 102nd Pl, Doral, FL, 331784079

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-26 10870 SHELDON ROAD, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 7666 NW 102nd Pl, Doral, FL 33178-4079 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5402317206 2020-04-27 0455 PPP 10870 SHELDON RD, TAMPA, FL, 33626-5117
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44231
Loan Approval Amount (current) 44231
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33626-5117
Project Congressional District FL-14
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44627.26
Forgiveness Paid Date 2021-03-30
1181238504 2021-02-18 0455 PPS 10870 Sheldon Rd, Tampa, FL, 33626-5117
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43544.45
Loan Approval Amount (current) 43544.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-5117
Project Congressional District FL-14
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43812.87
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State