| Entity Name: | DENTAL WHALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENTAL WHALE, 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000006848 |
| FEI/EIN Number |
81-4953141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13621 NW 12TH ST, SUITE 130, SUNRISE, FL, 33323, US |
| Mail Address: | 13621 NW 12TH ST, SUITE 130, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DENTAL WHALE, LLC, MINNESOTA | 4c74d01c-bcad-eb11-9186-00155d01c40e | MINNESOTA |
| Headquarter of | DENTAL WHALE, LLC, COLORADO | 20201245632 | COLORADO |
| Headquarter of | DENTAL WHALE, LLC, IDAHO | 3778931 | IDAHO |
| Headquarter of | DENTAL WHALE, LLC, ILLINOIS | LLC_08745552 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1726595 | 13621 NW 12TH ST, SUITE 120, SUNRISE, FL, 33323 | 13621 NW 12TH ST, SUITE 120, SUNRISE, FL, 33323 | 404-537-5211 | |||||||||
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| Form type | D |
| File number | 021-302086 |
| Filing date | 2018-01-02 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Lopez David | Manager | 13621 NW 12TH ST, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 13621 NW 12TH ST, SUITE 130, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 13621 NW 12TH ST, SUITE 130, SUNRISE, FL 33323 | - |
| LC STMNT OF RA/RO CHG | 2020-01-10 | - | - |
| LC AMENDMENT | 2018-07-20 | - | - |
| LC INTEREST EXCHANGE | 2017-12-29 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-25 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-09-27 |
| Reg. Agent Resignation | 2024-06-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| CORLCRACHG | 2020-01-10 |
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment | 2018-07-20 |
| ANNUAL REPORT | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3525858506 | 2021-02-24 | 0455 | PPS | 13621 NW 12th St Ste 120, Sunrise, FL, 33323-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5542827001 | 2020-04-05 | 0455 | PPP | 13621 NW 12 Street Suite 120, SUNRISE, FL, 33323-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
