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. |
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 |
Name | Role | Address |
---|---|---|
AQUINO GEMAYEL L | Manager | 2906 TARPON DRIVE, MIRAMAR, FL, 33023 |
AQUINO GERARD L | Agent | 2906 TARPON DRIVE, MIRAMAR, FL, 33023 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-08-24 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8154197200 | 2020-04-28 | 0455 | PPP | 12734 KENWOOD LN #45, FORT MYERS, FL, 33907-5639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State