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  5. TAX & FINANCIAL STRATEGISTS, LLC

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 (8 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2023 263083303 2024-10-14 TAX & FINANCIAL STRATEGISTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2022 263083303 2023-10-04 TAX & FINANCIAL STRATEGISTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2021 263083303 2022-06-09 TAX & FINANCIAL STRATEGISTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2020 263083303 2021-04-30 TAX & FINANCIAL STRATEGISTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2019 263083303 2020-07-01 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2018 263083303 2019-10-10 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2017 263083303 2018-09-05 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-05
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2016 263083303 2017-07-21 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2015 263083303 2016-05-17 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
TAX & FINANCIAL STRATEGISTS, LLC 401K PROFIT SHARING PLAN 2014 263083303 2015-09-24 TAX & FINANCIAL STRATEGISTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541213
Sponsor’s telephone number 2394058395
Plan sponsor’s address 28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing LISA ZAHORIAN
Valid signature Filed with authorized/valid electronic signature

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 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7758787109 2020-04-14 0455 PPP 28089 Vanderbilt Dr #201, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155990
Loan Approval Amount (current) 155990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157203.26
Forgiveness Paid Date 2021-01-26

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Companies related by address

28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134, US

CORNER OAKS, LLC CALISTA COMMONS, LLC THE OFFICES AT VANDERBILT, LLC HUNT DEVELOPMENT - ESTERO OAKS, LLC HUNT REALTY COMPANY OF SOUTHWEST FLORIDA, LLC BONITA RIVERWOOD, L.L.C. COMMERCIAL PROPERTIES OF NAPLES, INC. JCOLIN, L.L.C. THE COACH HOMES AT SERRANO, LLC

28089 VANDERBILT DRIVE, SUITE 201, BONITA SPRINGS, FL, 34134, US

CORNER OAKS, LLC CALISTA COMMONS, LLC THE OFFICES AT VANDERBILT, LLC HUNT DEVELOPMENT - ESTERO OAKS, LLC HUNT REALTY COMPANY OF SOUTHWEST FLORIDA, LLC BONITA RIVERWOOD, L.L.C. COMMERCIAL PROPERTIES OF NAPLES, INC. JCOLIN, L.L.C. THE COACH HOMES AT SERRANO, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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