| Entity Name: | TAX WHIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX WHIZ, 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 Oct 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2011 (14 years ago) |
| Document Number: | L07000100525 |
| FEI/EIN Number |
261192334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FRANCES J | Manager | 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| MORALES FRANCES J | Agent | 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09093900290 | TAX WHIZ PLUS, LLC | EXPIRED | 2009-04-03 | 2014-12-31 | - | 99 NW 183RD STREET, SUITE 106, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 1125 NE 125TH STREET, SUITE 231, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 1125 NE 125TH STREET, SUITE 231, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1125 NE 125TH STREET, SUITE 231, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | MORALES, FRANCES J | - |
| REINSTATEMENT | 2011-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8637218401 | 2021-02-13 | 0455 | PPS | 1125 NE 125th St Ste 231, North Miami, FL, 33161-5034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5530087410 | 2020-05-12 | 0455 | PPP | 1125 NE 125TH STREET Suite 231, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
