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UNCLE SAM FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: UNCLE SAM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNCLE SAM FINANCIAL 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: 01 Oct 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jul 2018 (7 years ago)
Document Number: L07000099402
FEI/EIN Number 261075660

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

Address: 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US
Mail Address: 18495 SOUTH DIXIE HIGHWAY, Suite 490, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUSANT TAYLOR Authorized Member 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157
UNCLE SAM INCOME TAX Agent 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083545 FISH JAM CUISINE ACTIVE 2022-07-14 2027-12-31 - 9734 SW 184TH ST, MIAMI, FL, 33157
G22000055602 WICKED OXTAILS ACTIVE 2022-05-02 2027-12-31 - 18495 SOUTH DIXIE HIGHWAY, STE 490, CUTLER BAY, FL, 33157
G22000051311 JAMAICA WINGS ACTIVE 2022-04-22 2027-12-31 - 9734 SW 184 STREET, CUTLER BAY, FL, 33157
G21000117973 TACO ZONE CAFE ACTIVE 2021-09-14 2026-12-31 - 13920 SW 139TH CT, MIAMI, FL, 33186
G21000110763 TACO RICO TEX MEX CAFE ACTIVE 2021-08-26 2026-12-31 - 13920 SW 139TH CT, MIAMI, FL, 33186
G21000110755 ACKEES JAMAICAN CUISINE ACTIVE 2021-08-26 2026-12-31 - 13920 SW 139TH CT, MIAMI, FL, 33186
G18000072177 UNCLE SAM INCOME TAX EXPIRED 2018-06-28 2023-12-31 - 9746 SW 184TH ST, CUTLER BAY, FL, 33157, US
G17000056481 UNCLE SAM INCOME TAX EXPIRED 2017-05-22 2022-12-31 - 9746 SW 184TH ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-04-29 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 18495 SOUTH DIXIE HIGHWAY, Suite 490, MIAMI, FL 33157 -
LC AMENDMENT 2018-07-10 - -
LC NAME CHANGE 2018-04-10 UNCLE SAM FINANCIAL LLC -
REINSTATEMENT 2017-05-21 - -
REGISTERED AGENT NAME CHANGED 2017-05-21 UNCLE SAM INCOME TAX -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2015-11-30 BUYOADH HOMES LLC -
REINSTATEMENT 2010-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-31
LC Amendment 2018-07-10
ANNUAL REPORT 2018-05-01
LC Name Change 2018-04-10
REINSTATEMENT 2017-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2478977306 2020-04-29 0455 PPP 9746 Southwest 184th Street N/A, MIAMI, FL, 33157-0000
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7220
Loan Approval Amount (current) 7220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7324.29
Forgiveness Paid Date 2021-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State