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IRIS TAX & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: IRIS TAX & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRIS TAX & 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: 05 Jan 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Apr 2015 (10 years ago)
Document Number: L06000001744
FEI/EIN Number 204052911

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

Mail Address: 867 W Bloomingdale Ave, BOX 6776, Brandon, FL, 33511, US
Address: 1440 BLOOMINGDALE AVE, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS IRIS Manager 867 W Bloomingdale Ave, Brandon, FL, 33511
ROJAS IRIS Agent 867 W Bloomingdale Ave, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1440 BLOOMINGDALE AVE, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2018-04-15 1440 BLOOMINGDALE AVE, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-15 867 W Bloomingdale Ave, BOX 6776, Brandon, FL 33511 -
LC NAME CHANGE 2015-04-13 IRIS TAX & FINANCIAL SERVICES LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000201178 TERMINATED 1000000951844 HILLSBOROU 2023-05-02 2043-05-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000129379 TERMINATED 1000000947354 HILLSBOROU 2023-03-22 2033-03-29 $ 729.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000031890 TERMINATED 1000000912398 HILLSBOROU 2022-01-08 2042-01-19 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-09
LC Name Change 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5564927204 2020-04-27 0455 PPP 3117 LITHIA PINECREST RD, Valrico, FL, 33596
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 2
NAICS code 541213
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15116.71
Forgiveness Paid Date 2021-02-09
5295038303 2021-01-25 0455 PPS 3117 Lithia Pinecrest Rd, Valrico, FL, 33596-5632
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-5632
Project Congressional District FL-16
Number of Employees 2
NAICS code 541213
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15109.73
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State