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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
Date Filed: 06 Sep 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (10 months ago)
Document Number: A95000001322
FEI/EIN Number 650607182
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

Unique Entity ID:
ZGM5U5JCD123
CAGE Code:
1QN64
UEI Expiration Date:
2025-06-04

Business Information

Doing Business As:
TAPLIN FALLS LTD
Activation Date:
2024-06-06
Initial Registration Date:
2001-07-09

Commercial and government entity program

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Status:
Obsolete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
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 Aug 2025

Sources: Florida Department of State