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DENTAL WHALE, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 09 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 27 Sep 2024 (8 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

Links between entities

Type:
Headquarter of
Company Number:
4c74d01c-bcad-eb11-9186-00155d01c40e
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20201245632
State:
COLORADO
Type:
Headquarter of
Company Number:
3778931
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_08745552
State:
ILLINOIS

Key Officers & Management

Name Role Address
Lopez David Manager 13621 NW 12TH ST, SUNRISE, FL, 33323

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001726595
Phone:
404-537-5211

Latest Filings

Form type:
D
File number:
021-302086
Filing date:
2018-01-02
File:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
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:
3146000.00
Total Face Value Of Loan:
3120500.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2021260.27
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3146000
Current Approval Amount:
3120500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3157946

Date of last update: 03 Jun 2025

Sources: Florida Department of State