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TAX & FINANCIAL STRATEGISTS, LLC - Florida Company Profile

Company Details

Entity Name: TAX & FINANCIAL STRATEGISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX & FINANCIAL STRATEGISTS, 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: 31 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: L08000073709
FEI/EIN Number 263083303

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

Address: 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134, US
Mail Address: 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANDERON THOMAS Agent 4902 ESPLANADE STREET, BONITA SPRINGS, FL, 34134
NO HOLDS BARRED COMPANY Managing Member -
TW MANAGEMENT & CONSULTING OF SW FL., INC. Manager 4902 ESPLANADE STREET, BONITA SPRINGS, FL, 34134
LYN SCHANTZ, E.A., P.A. Managing Member -

Form 5500 Series

Employer Identification Number (EIN):
263083303
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-22 4902 ESPLANADE STREET, BONITA SPRINGS, FL 34134 -
LC AMENDMENT 2016-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2013-01-25 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-22
LC Amendment 2016-09-29
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
155990.00
Total Face Value Of Loan:
155990.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155990
Current Approval Amount:
155990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157203.26

Date of last update: 03 May 2025

Sources: Florida Department of State