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TAX RETURNS 4U, LLC - Florida Company Profile

Company Details

Entity Name: TAX RETURNS 4U, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX RETURNS 4U, 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: 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: 21 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000096410
FEI/EIN Number 261141769

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

Address: 735 ALMOND STREET, D, CLERMONT, FL, 34711, US
Mail Address: 735 ALMOND STREET, D, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA HECTOR Manager 735 ALMOND STREET UNIT D, CLERMONT, FL, 34711
VILLAGOMEZ ROBERTO S Manager 735 ALMOND STREET UNIT D, CLERMONT, FL, 34711
DAVILA HECTOR Agent 735 ALMOND STREET, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08275900272 ASESORES LATINOS PARA TI EXPIRED 2008-10-01 2013-12-31 - 1206 W. BROAD STREET, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 735 ALMOND STREET, D, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 735 ALMOND STREET, D, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2012-04-25 735 ALMOND STREET, D, CLERMONT, FL 34711 -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000581646 TERMINATED 1000000468335 LAKE 2013-01-31 2033-03-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J11000674312 TERMINATED 1000000235469 LAKE 2011-10-03 2021-10-12 $ 657.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-06
ANNUAL REPORT 2009-01-13
REINSTATEMENT 2008-09-30
Florida Limited Liability 2007-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State