Entity Name: | TAXES USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TAXES USA, 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. |
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: | 03 Jan 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Jul 2024 (8 months ago) |
Document Number: | L07000000310 |
FEI/EIN Number |
208394524
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11402 NW 41ST STREET, SUITE 211, DORAL, FL, 33178, US |
Mail Address: | 11402 N.W. 41ST STREET,, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMICAM ADVISORS LLC | Manager | - |
ANNELLA CONSULTING SERVICE INC | Manager | - |
SMITH FRANCISCO L | Agent | 11402 N.W. 41ST STREET,, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000104680 | JESSEL TAXES USA | ACTIVE | 2016-09-23 | 2026-12-31 | - | 11402 NW 41ST STREET, SUITE 211, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-07-31 | 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2024-07-31 | SMITH, FRANCISCO L | - |
LC AMENDMENT | 2024-07-31 | - | - |
LC DISSOCIATION MEM | 2024-06-18 | - | - |
LC AMENDMENT | 2023-03-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 11402 N.W. 41ST STREET,, SUITE 211, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2020-02-12 | 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 | - |
LC AMENDMENT | 2010-03-25 | - | - |
LC AMENDMENT | 2008-02-12 | - | - |
Name | Date |
---|---|
LC Amendment | 2024-07-31 |
CORLCDSMEM | 2024-06-18 |
ANNUAL REPORT | 2024-04-25 |
AMENDED ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2023-04-10 |
LC Amendment | 2023-03-14 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2854037300 | 2020-04-29 | 0455 | PPP | 11402 NW 41 ST, DORAL, FL, 33178-4859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State