DOMINIQUE MAGBY, PLLC - Florida Company Profile

Company Details

Entity Name:	DOMINIQUE MAGBY, PLLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DOMINIQUE MAGBY, 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:	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:	28 Mar 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L22000149822
Address:	251 NE ALPHA TER, LAKE CITY, FL, 32055
Mail Address:	251 NE ALPHA TER, LAKE CITY, FL, 32055
ZIP code:	32055
County:	Columbia
Place of Formation:	FLORIDA

Name	Role	Address
MAGBY DOMINIQUE S	Manager	251 NE ALPHA TER, LAKE CITY, FL, 32055
MAGBY DOMINIQUE S	Agent	251 NE ALPHA TERR, LAKE CITY, FL, 32055

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
Florida Limited Liability	2022-03-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3200378702

2021-03-30

0491

PPP

1491 Northeast Bascom Norris Drive Lake City FL USA, Lake City, FL, 32055

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	833
Loan Approval Amount (current)	833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake City, COLUMBIA, FL, 32055
Project Congressional District	FL-02
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	835.76
Forgiveness Paid Date	2021-08-16

Date of last update: 01 Apr 2025