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G L AQUINO DDS LLC - Florida Company Profile

Company Details

Entity Name: G L AQUINO DDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G L AQUINO DDS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2014 (10 years ago)
Date of dissolution: 24 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2021 (4 years ago)
Document Number: L14000176185
FEI/EIN Number 47-2334295

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

Address: 2906 TARPON DRIVE, MIRAMAR, FL, 33023, US
Mail Address: 2906 TARPON DRIVE, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO GEMAYEL L Manager 2906 TARPON DRIVE, MIRAMAR, FL, 33023
AQUINO GERARD L Agent 2906 TARPON DRIVE, MIRAMAR, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066496 AGAPE DENTAL OF SWFL EXPIRED 2018-06-08 2023-12-31 - 12734 KENWOOD LANE, SUITE 45, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000503106 ACTIVE CACE21005783 17TH JUDICIAL, BROWARD 2021-09-08 2026-10-05 $53,265.83 CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24997

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-24
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2014-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8154197200 2020-04-28 0455 PPP 12734 KENWOOD LN #45, FORT MYERS, FL, 33907-5639
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-5639
Project Congressional District FL-19
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10543
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State