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ESTHETIC ORTHODONTIC COMPANY OF AMERICA LLC - Florida Company Profile

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Company Details

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, Ste 650, Saint Petersburg, FL, 33716, US
Mail Address: 2860 Scherer Dr N, Ste 650, Saint Petersburg, FL, 33716, US
ZIP code: 33716
City: Saint Petersburg
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
371763596
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State