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TAPLIN FALLS, LTD. - Florida Company Profile

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Company Details

Entity Name: TAPLIN FALLS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Sep 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (9 months ago)
Document Number: A95000001322
FEI/EIN Number 650607182

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

Address: 13651 NW 4TH ST., PEMBROKE, FL, 33028, US
Mail Address: 13651 NW 4TH ST., PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ AILYN Agent 13651 N.W. 4TH ST., PEMBROKE PINES, FL, 33028

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1QN64
UEI Expiration Date:
2020-06-05

Business Information

Doing Business As:
FALLS OF PEMBROKE PINES
Activation Date:
2019-06-06
Initial Registration Date:
2001-07-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1QN64
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-04
SAM Expiration:
2025-06-04

Contact Information

POC:
JEANETTE DOMINGUEZ

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000079023 THE FALLS OF PEMBROKE ACTIVE 2018-07-23 2028-12-31 - 13651 NW 4TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-17 - -
REGISTERED AGENT NAME CHANGED 2024-10-17 SZALAS, JENNIFER R -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 13651 N.W. 4TH ST., PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 1996-11-01 13651 NW 4TH ST., PEMBROKE, FL 33028 -

Documents

Name Date
REINSTATEMENT 2024-10-17
Reg. Agent Change 2024-04-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162700.00
Total Face Value Of Loan:
162700.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$162,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$164,215.56
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $122,025
Utilities: $40,675

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Date of last update: 01 Jul 2025

Sources: Florida Department of State