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LACQUANITI DENTAL, LLC - Florida Company Profile

Company Details

Entity Name: LACQUANITI DENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LACQUANITI DENTAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 18 Feb 2009 (16 years ago)
Document Number: L09000016159
FEI/EIN Number 264275567

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

Address: 18170 US HIGHWAY 441, MOUNT DORA, FL, 32757
Mail Address: 18170 US Highway 441, Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACQUANITI STEPHANIE MD.M.D Managing Member 18170 US Highway 441, Mount Dora, FL, 32757
Lacquaniti Frank J Chief Financial Officer 18170 US HIGHWAY 441, MOUNT DORA, FL, 32757
LACQUANITI STEPHANIE M Agent 18170 US Highway 441, Mount Dora, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-03 18170 US HIGHWAY 441, MOUNT DORA, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 18170 US Highway 441, Mount Dora, FL 32757 -
REGISTERED AGENT NAME CHANGED 2010-03-16 LACQUANITI, STEPHANIE MDR -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3960837106 2020-04-12 0491 PPP 18170 US Highway 441, MOUNT DORA, FL, 32757
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118970
Loan Approval Amount (current) 118970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-0001
Project Congressional District FL-11
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120414.16
Forgiveness Paid Date 2021-07-02
4405998502 2021-02-25 0491 PPS 18170 US Highway 441, Mount Dora, FL, 32757-6709
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118970
Loan Approval Amount (current) 118970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-6709
Project Congressional District FL-06
Number of Employees 15
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119901.93
Forgiveness Paid Date 2021-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State