TARAFA ACCOUNTING SERVICES, LLC

Company Details

Entity Name:	TARAFA ACCOUNTING SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	19 Jul 2002 (23 years ago)
Document Number:	L02000018327
FEI/EIN Number	470880053
Address:	16 SW 1 Avenue, Miami, FL, 33130, US
Mail Address:	16 SW 1 Avenue, Miami, FL, 33130, US
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
TARAFA LILLIAN	Agent	16 SW 1 Avenue, Miami, FL, 33130

Name	Role	Address
TARAFA Lillian	Manager	16 SW 1 Avenue, Miami, FL, 33130

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-23	16 SW 1 Avenue, Miami, FL 33130	No data
CHANGE OF MAILING ADDRESS	2020-03-04	16 SW 1 Avenue, Miami, FL 33130	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-04	16 SW 1 Avenue, Miami, FL 33130	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6198848302

2021-01-26

0455

PPS

9001 SW 68th St, Miami, FL, 33173-2404

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3927
Loan Approval Amount (current)	3927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33173-2404
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3979.5
Forgiveness Paid Date	2022-06-07

9654187209

2020-04-28

0455

PPP

9001 SW 68 St, MIAMI, FL, 33173-2404

Loan Status Date	2021-03-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3929
Loan Approval Amount (current)	3929
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33173-2404
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3955.7
Forgiveness Paid Date	2021-01-19

Date of last update: 02 Feb 2025