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KEVIN S. VAKANI DDS PLLC - Florida Company Profile

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Company Details

Entity Name: KEVIN S. VAKANI DDS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN S. VAKANI DDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L17000232589
FEI/EIN Number 82-3501612

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

Mail Address: 7137 E Village Square, Vero Beach, FL, 32966, US
Address: 3919 20th St, VERO BEACH, FL, 32960, US
ZIP code: 32960
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAKANI KEVIN S Manager 7137 E Village Square, Vero Beach, FL, 32966
VAKANI KEVIN S Agent 7137 E Village Square, Vero Beach, FL, 32966

Form 5500 Series

Employer Identification Number (EIN):
823501612
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071209 VAKANI ORTHODONTICS OF FLORIDA EXPIRED 2019-06-26 2024-12-31 - 2050 40TH AVE SUITE 4, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 3919 20th St, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2022-01-28 3919 20th St, VERO BEACH, FL 32960 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 7137 E Village Square, Vero Beach, FL 32966 -
REINSTATEMENT 2019-04-30 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 VAKANI, KEVIN S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-11-15
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-13
REINSTATEMENT 2019-04-30
Florida Limited Liability 2017-11-09

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
4088.00
Total Face Value Of Loan:
4088.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$4,088
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,088
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,148.82
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,088

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Date of last update: 03 Jul 2025

Sources: Florida Department of State