| Entity Name: | TAXPERT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAXPERT, 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: | 17 Nov 2010 (14 years ago) |
| Document Number: | L10000119640 |
| FEI/EIN Number |
300653571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 Biscayne BLVD #1441, Aventura, FL, 33160, US |
| Mail Address: | 18117 Biscayne BLVD #1441, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAXPERT LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 300653571 | 2016-06-03 | TAXPERT LLC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | GILI ALLOUCHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472614002 |
| Plan sponsor’s address | 3559 MAGELLAN CIRCLE #321, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-01 |
| Name of individual signing | GIL ALLOUCHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472614002 |
| Plan sponsor’s address | 3559 MAGELLAN CIRCLE #321, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-12 |
| Name of individual signing | GIL ALLOUCHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472614002 |
| Plan sponsor’s address | 3559 MAGELLAN CIRCLE #321, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | TAXPERT LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8472614002 |
| Plan sponsor’s address | 3559 MAGELLAN CIRCLE #321, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 300653571 |
| Plan administrator’s name | TAXPERT LLC |
| Plan administrator’s address | 3559 MAGELLAN CIRCLE #321, AVENTURA, FL, 33180 |
| Administrator’s telephone number | 8472614002 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | TAXPERT LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALLOUCHE GIL S | Managing Member | 18117 Biscayne BLVD #1441, Aventura, FL, 33160 |
| ALLOUCHE ANDREA J | Managing Member | 18117 Biscayne BLVD #1441, Aventura, FL, 33160 |
| ALLOUCHE GIL S | Agent | 18117 Biscayne BLVD #1441, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 18117 Biscayne BLVD #1441, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 18117 Biscayne BLVD #1441, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 18117 Biscayne BLVD #1441, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1269787710 | 2020-05-01 | 0455 | PPP | 3769 NE 209TH TER, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
