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TAX WHIZ, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Trademarks

Serial Number:
77938138
Mark:
TAX WHIZ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-02-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TAX WHIZ

Goods And Services

For:
Income tax consultation; Income tax preparation; Management of tax files; Providing a database featuring real property tax information; Regulatory fuel tax and driver log audit reporting for the transportation industry; Tax advisory services; Tax and taxation planning, advice, information and consul...
First Use:
2007-10-02
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20915.68
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21050.18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State