| Entity Name: | ESTHETIC ORTHODONTIC COMPANY OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Aug 2014 (11 years ago) |
| Document Number: | M14000006331 |
| FEI/EIN Number |
37-1763596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 Scherer Dr N, Saint Petersburg, FL, 33716-1023, US |
| Mail Address: | 4745 12th Ave N, Saint Petersburg, FL, 33713, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EOCA 401(K) PLAN | 2023 | 371763596 | 2024-07-22 | ESTHETIC ORTHODONTIC COMPANY OF AMERICA, LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 7273296329 |
| Plan sponsor’s address | 2860 SCHERER DR. N., SUITE 650, ST PETERSBURG, FL, 33713 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POWERS SUSAN B | General Manager | 4745 12TH AVE N, ST PETERBURG, FL, 337135115 |
| POWERS SUSAN | Agent | 4745 12TH AVE N, ST PETERBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131948 | EOCA LAB | ACTIVE | 2024-10-28 | 2029-12-31 | - | 2860 SCHERER DR N, SUITE 650, SAINT PETERSBURG, FL, 33716 |
| G24000130323 | EOCA | ACTIVE | 2024-10-23 | 2029-12-31 | - | 2860 SCHERER DR N, STE 650, SAINT PETERSBURG, FL, 33716 |
| G14000096501 | EOCA | EXPIRED | 2014-09-22 | 2019-12-31 | - | 4745 12TH AVENUE NORTH, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2860 Scherer Dr N, Ste 650, Saint Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2860 Scherer Dr N, Ste 650, Saint Petersburg, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 2860 Scherer Dr N, Saint Petersburg, FL 33716-1023 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 2860 Scherer Dr N, Saint Petersburg, FL 33716-1023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| STATEMENT OF FACT | 2024-07-10 |
| VOIDED AMENDED ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
