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DENTALY LLC - Florida Company Profile

Company Details

Entity Name: DENTALY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENTALY 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: 17 Oct 2017 (7 years ago)
Date of dissolution: 15 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L17000215232
FEI/EIN Number 32-0545184

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4689 W FLAGLER ST, CORAL GABLES, FL, 33134
Mail Address: 4689 W Flager St, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILI EDGAR Manager 7840 Carlyle Ave, MIAMI BEACH, FL, 33141
MILI EDGAR Agent 4689 W FLAGLER ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-15 - -
CHANGE OF MAILING ADDRESS 2023-04-30 4689 W FLAGLER ST, CORAL GABLES, FL 33134 -
REINSTATEMENT 2019-01-18 - -
REGISTERED AGENT NAME CHANGED 2019-01-18 MILI, EDGAR -
REGISTERED AGENT ADDRESS CHANGED 2019-01-18 4689 W FLAGLER ST, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-15
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-10
AMENDED ANNUAL REPORT 2019-01-28
REINSTATEMENT 2019-01-18
Florida Limited Liability 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4371138503 2021-02-25 0455 PPP 4689 W Flagler St, Coral Gables, FL, 33134-1512
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5882
Loan Approval Amount (current) 5882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1512
Project Congressional District FL-27
Number of Employees 4
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5958.86
Forgiveness Paid Date 2022-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State