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NHAT M. LE, DMD, MSD, PA - Florida Company Profile

Company Details

Entity Name: NHAT M. LE, DMD, MSD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NHAT M. LE, DMD, MSD, 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: 12 Jan 1998 (27 years ago)
Document Number: P98000002945
FEI/EIN Number 650850981

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

Address: 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL, 33331
Mail Address: 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE NHAT M President 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL, 33331
LE NHAT M Agent 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09092900006 LE ORTHODONTICS ACTIVE 2009-04-02 2029-12-31 - 2625 EXECUTIVE PARK DRIVE, SUITE 8, WESTON, FL, 33331-3634

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2002-04-22 LE, NHAT M -
CHANGE OF PRINCIPAL ADDRESS 2000-05-23 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2000-05-23 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-23 2625 EXECUTIVE PARK DR, SUITE 8, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5187777701 2020-05-01 0455 PPP 2625 EXECUTIVE PARK DR STE 8, WESTON, FL, 33331-3634
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34917
Loan Approval Amount (current) 34917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33331-3634
Project Congressional District FL-25
Number of Employees 5
NAICS code 339116
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30272.92
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State