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LADY LAKE SMILES DENTISTRY, PA - Florida Company Profile

Company Details

Entity Name: LADY LAKE SMILES DENTISTRY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY LAKE SMILES DENTISTRY, PA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 06 May 2016 (9 years ago)
Document Number: P16000039642
FEI/EIN Number 81-2569715

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

Mail Address: 17000 RED HILL AVE, IRVINE, CA, 92614, US
Address: 870 N. US Hwy. 27, Lady Lake, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1982052262 2016-05-27 2016-05-27 17000 RED HILL AVE, IRVINE, CA, 926145626, US 870 N US HIGHWAY 27, A, LADY LAKE, FL, 321593107, US

Contacts

Phone +1 714-845-8890
Fax 9494741495
Phone +1 352-282-4785
Fax 3524320752

Authorized person

Name DR. KATIE L MCCANN
Role OWNER DENTIST
Phone 3522824785

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes

Key Officers & Management

Name Role Address
Quesada Garcia Alejandro M President 17000 RED HILL AVE, IRVINE, CA, 92614
Nam Sung M Secretary 17000 RED HILL AVE, IRVINE, CA, 92614
Pham Minh B Chief Financial Officer 17000 RED HILL AVE, IRVINE, CA, 92614
Quesada Garcia Alejandro M Director 17000 RED HILL AVE, IRVINE, CA, 92614
Pham Minh B Director 17000 RED HILL AVE, IRVINE, CA, 92614
Nam Sung M Director 17000 RED HILL AVE, IRVINE, CA, 92614
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070806 LADY LAKE SMILES DENTISTRY ACTIVE 2016-07-18 2026-12-31 - 17000 RED HILL AVENUE, ATTENTION: RAELEA APOLITO, IRVINE, CA, 92614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 870 N. US Hwy. 27, Suite A, Lady Lake, FL 32159 -
CHANGE OF MAILING ADDRESS 2021-04-09 870 N. US Hwy. 27, Suite A, Lady Lake, FL 32159 -
REGISTERED AGENT NAME CHANGED 2018-04-26 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
Reg. Agent Change 2021-09-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-18
Reg. Agent Change 2018-08-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3486067309 2020-04-29 0491 PPP 870 N. US Hwy. 27, Suite A, LADY LAKE, FL, 32159
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65717
Loan Approval Amount (current) 65717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LADY LAKE, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62847.49
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State