| Entity Name: | FLORIDA DENTAL ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA DENTAL ALLIANCE 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000172525 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4355 W 16th ave, 205A, HIALEAH, FL, 33012, US |
| Mail Address: | 4355 W 16th ave, 205A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023536026 | 2017-08-30 | 2022-07-21 | 4355 W 16TH AVE STE 205A, HIALEAH, FL, 330127668, US | 4355 W 16 AVE SUITE, #205A, HIALEAH, FL, 33012, US | |||||||||||||||||
|
|||||||||||||||||||||
| Phone | +1 305-824-9199 |
| Fax | 3058248885 |
| Phone | +1 305-766-3930 |
Authorized person
| Name | MR. CARLOS PENA |
| Role | OWNER |
| Phone | 3057663930 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| Is Primary | Yes |
| Name | Role |
|---|---|
| CAP HOLDINGS LLC | Manager |
| CAP HOLDINGS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 4355 W 16th ave, 205A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 4355 W 16th ave, 205A, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000082531 | TERMINATED | 1000000877565 | DADE | 2021-02-17 | 2031-02-24 | $ 1,663.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
