Search icon

IDENTAL GROUP, PLLC

Company Details

Entity Name: IDENTAL GROUP, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 81-5460129
Address: 1507 LYONS ROAD, COCONUT CREEK, FL 33063
Mail Address: 1507 LYONS ROAD, COCONUT CREEK, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
GALVAN MESSICK, PLLC Agent

Manager

Name Role Address
Battle, Michael, DDS Manager 1507 LYONS ROAD, COCONUT CREEK, FL 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 1507 LYONS ROAD, COCONUT CREEK, FL 33063 No data
CHANGE OF MAILING ADDRESS 2017-12-13 1507 LYONS ROAD, COCONUT CREEK, FL 33063 No data
REGISTERED AGENT NAME CHANGED 2017-12-13 GALVAN MESSICK, PLLC No data
REGISTERED AGENT ADDRESS CHANGED 2017-12-13 951 YAMATO ROAD, SUITE 250, BOCA RATON, FL 33431 No data
LC AMENDMENT 2017-12-11 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1582248301 2021-01-19 0455 PPS 1507 Lyons Rd, Coconut Creek, FL, 33063-3934
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260600
Loan Approval Amount (current) 260600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33063-3934
Project Congressional District FL-23
Number of Employees 20
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 263633.09
Forgiveness Paid Date 2022-04-07
9075017003 2020-04-09 0455 PPP 1507 Lyons Rd, COCONUT CREEK, FL, 33063-3934
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260600
Loan Approval Amount (current) 260600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33063-3934
Project Congressional District FL-23
Number of Employees 25
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 264501.76
Forgiveness Paid Date 2021-10-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State