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CAP DMD LLC - Florida Company Profile

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Company Details

Entity Name: CAP DMD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAP DMD 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: 22 Mar 2016 (9 years ago)
Document Number: L16000058410
FEI/EIN Number 81-1969725

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

Address: 2315 NW 52ND PL, GAINESVILLE, FL, 32605, US
Mail Address: 2315 NW 52ND PL, GAINESVILLE, FL, 32605, US
ZIP code: 32605
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRA CARLOS A Manager 2315 NW 52ND PL, GAINESVILLE, FL, 32605
PIEDRA CARLOS A Agent 2315 NW 52ND PL, GAINESVILLE, FL, 32605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000037010 FLORIDA DENTAL CARE EXPIRED 2016-04-12 2021-12-31 - 2315 NW 52ND PL, GAINESVILLE, FL, 32605

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-03-22

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
-36640.00
Total Face Value Of Loan:
13360.00
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:
28800.00
Total Face Value Of Loan:
28800.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$50,000
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,531.08
Servicing Lender:
Lafayette State Bank
Use of Proceeds:
Payroll: $13,360
Jobs Reported:
4
Initial Approval Amount:
$28,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,256.67
Servicing Lender:
Lafayette State Bank
Use of Proceeds:
Payroll: $28,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State