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IDENTAL GROUP, PLLC - Florida Company Profile

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Company Details

Entity Name: IDENTAL GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IDENTAL GROUP, PLLC 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: 06 Jan 2017 (8 years ago)
Date of dissolution: 15 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: L17000003535
FEI/EIN Number 815460129

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

Address: 1507 LYONS ROAD, COCONUT CREEK, FL, 33063, US
Mail Address: 1507 LYONS ROAD, COCONUT CREEK, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Battle Michael DDS Manager 1507 LYONS ROAD, COCONUT CREEK, FL, 33063
GALVAN MESSICK, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 1507 LYONS ROAD, COCONUT CREEK, FL 33063 -
CHANGE OF MAILING ADDRESS 2017-12-13 1507 LYONS ROAD, COCONUT CREEK, FL 33063 -
REGISTERED AGENT NAME CHANGED 2017-12-13 GALVAN MESSICK, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2017-12-13 951 YAMATO ROAD, SUITE 250, BOCA RATON, FL 33431 -
LC AMENDMENT 2017-12-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-28
LC Amendment 2017-12-11
Florida Limited Liability 2017-01-06

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
260600.00
Total Face Value Of Loan:
260600.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
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:
260600.00
Total Face Value Of Loan:
260600.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
260600
Current Approval Amount:
260600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
264501.76
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
260600
Current Approval Amount:
260600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
263633.09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State