| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Battle Michael DDS | Manager | 1507 LYONS ROAD, COCONUT CREEK, FL, 33063 |
| GALVAN MESSICK, PLLC | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9075017003 | 2020-04-09 | 0455 | PPP | 1507 Lyons Rd, COCONUT CREEK, FL, 33063-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1582248301 | 2021-01-19 | 0455 | PPS | 1507 Lyons Rd, Coconut Creek, FL, 33063-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
