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UNITED TAX AND FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: UNITED TAX AND FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TAX AND FINANCIAL SERVICES, 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: 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: 19 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L04000061521
FEI/EIN Number 201522986

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

Address: 603 VILLAGE BLVD, SUITE 302, WEST PALM BEACH, FL, 33409, US
Mail Address: 603 VILLAGE BLVD, SUITE 302, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED TAX AND FINANCIAL SERVICES LLC 401(K) PLAN 2023 201522986 2024-05-08 UNITED TAX AND FINANCIAL SERVICES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541213
Sponsor’s telephone number 5612420568
Plan sponsor’s address 603 VILLAGE BLVD., SUITE 302, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing PAUL CACCOMO
Valid signature Filed with authorized/valid electronic signature
UNITED TAX AND FINANCIAL SERVICES LLC 401(K) PLAN 2021 201522986 2022-10-03 UNITED TAX AND FINANCIAL SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541213
Sponsor’s telephone number 5612420568
Plan sponsor’s address 603 VILLAGE BLVD., SUITE 302, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing PAUL CACCOMO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CACCOMO PAUL R Managing Member 603 VILLAGE BLVD SUITE 302, WEST PALM BEACH, FL, 33409
CACCOMO PAUL ROWNER Agent 603 VILLAGE BLVD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-03 CACCOMO, PAUL R, OWNER -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2013-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-07-15 603 VILLAGE BLVD, SUITE 302, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-15 603 VILLAGE BLVD, SUITE 302, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2010-07-15 603 VILLAGE BLVD, SUITE 302, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-20
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4177857703 2020-05-01 0455 PPP 603 Village Blvd, West Palm Beach, FL, 33409
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6575
Loan Approval Amount (current) 6575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 3
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6661.57
Forgiveness Paid Date 2021-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State