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DAVID W MOATES DDS, PLLC - Florida Company Profile

Company Details

Entity Name: DAVID W MOATES DDS, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID W MOATES DDS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000296004
FEI/EIN Number 84-3854591

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

Address: 8288 Varenna Dr, Sarasota, FL, 34231, US
Mail Address: 8288 Varenna Dr, Sarasota, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATES DAVID W Manager 8288 Varenna Dr, Sarasota, FL, 34231
MOATES DAVID W Agent 8288 Varenna Dr, Sarasota, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123839 MODERN DENTAL IMPLANT SOLUTIONS ACTIVE 2020-09-23 2025-12-31 - 2477 STICKNEY POINT ROAD, SUITE 214A, SARASOTA, FL, 34231
G20000123840 MDIS ACTIVE 2020-09-23 2025-12-31 - 2477 STICKNEY POINT ROAD, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 8288 Varenna Dr, Sarasota, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8288 Varenna Dr, Sarasota, FL 34231 -
CHANGE OF MAILING ADDRESS 2022-03-10 8288 Varenna Dr, Sarasota, FL 34231 -
REGISTERED AGENT NAME CHANGED 2022-03-10 MOATES, DAVID W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-03-10
Florida Limited Liability 2019-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1406287209 2020-04-15 0455 PPP 293 HIDDEN BAY DR UNIT 202, OSPREY, FL, 34229
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSPREY, SARASOTA, FL, 34229-0001
Project Congressional District FL-17
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21099.29
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State