USA TAX & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	USA TAX & FINANCIAL SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. USA TAX & FINANCIAL SERVICES 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:	28 May 2010 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	28 Oct 2015 (9 years ago)
Document Number:	L10000057581
FEI/EIN Number	800622678 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13170 SW 128 ST, MIAMI, FL, 33186, US
Mail Address:	13170 SW 128 ST, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000047220	USA TAX & FINANCIAL SERVICES LLC	ACTIVE	2012-05-21	2028-12-31	-	13170 SW 128TH ST, 202, MIAMI, FL, 33186

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2017-06-20	MULET, TANIA	-
REINSTATEMENT	2015-10-28	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-02-27	13170 SW 128 ST, 202, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2014-02-27	13170 SW 128 ST, 202, MIAMI, FL 33186	-
REGISTERED AGENT ADDRESS CHANGED	2014-02-27	13170 SW 128 ST, 202, MIAMI, FL 33186	-
LC AMENDMENT	2010-07-09	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6371467707

2020-05-01

0455

PPP

13170 SW 128TH ST STE 202, MIAMI, FL, 33186-5845

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8375
Loan Approval Amount (current)	8375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33186-5845
Project Congressional District	FL-28
Number of Employees	2
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8443.61
Forgiveness Paid Date	2021-02-25

6173048509

2021-03-03

0455

PPS

13170 SW 128th St Ste 202, Miami, FL, 33186-5845

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8377
Loan Approval Amount (current)	8377
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33186-5845
Project Congressional District	FL-28
Number of Employees	3
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8420.15
Forgiveness Paid Date	2021-09-10

Date of last update: 01 Apr 2025