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CAROLINA DENTURES OF DUNNELLON, LLC - Florida Company Profile

Company Details

Entity Name: CAROLINA DENTURES OF DUNNELLON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINA DENTURES OF DUNNELLON, 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: 06 Nov 2013 (11 years ago)
Document Number: L13000156232
FEI/EIN Number 46-4414617

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

Address: 12893 N Edgewater Drive, DUNNELLON, FL, 34433, US
Mail Address: 12893 N Edgewater Drive, Dunnellon, FL, 34433, US
ZIP code: 34433
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ REYNALDO Manager 12893 N Edgewater Drive, Dunnellon, FL, 34433
Gonzalez Teresa Manager 19946 Cardinal Cy, Dunnellon, FL, 34432
GONZALEZ REYNALDO Agent 12893 N Edgewater Drive, Dunnellon, FL, 34433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 12893 N Edgewater Drive, DUNNELLON, FL 34433 -
CHANGE OF MAILING ADDRESS 2024-02-14 12893 N Edgewater Drive, DUNNELLON, FL 34433 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 12893 N Edgewater Drive, Dunnellon, FL 34433 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5491537301 2020-04-30 0491 PPP 10710 S US HWY 41, dunnellon, FL, 34432
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address dunnellon, MARION, FL, 34432-0017
Project Congressional District FL-03
Number of Employees 5
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30391.13
Forgiveness Paid Date 2020-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State