TUPS TAX LLC - Florida Company Profile

Company Details

Entity Name:	TUPS TAX LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TUPS TAX 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:	19 Aug 2011 (14 years ago)
Document Number:	L11000095433
FEI/EIN Number	453167374 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5853 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address:	434 NW 81ST STREET, MIAMI, FL, 33150, US
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ODIGE CINDY	Managing Member	434 NW 81ST STREET, MIAMI, FL, 33150
ODIGE CINDY	Agent	434 NW 81ST STREET, MIAMI, FL, 33150

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2012-02-17	5853 NE 2ND AVE, MIAMI, FL 33137	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000027805	TERMINATED	1000000768802	DADE	2018-01-11	2028-01-17	$ 742.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000449787	TERMINATED	1000000751785	DADE	2017-07-26	2037-08-03	$ 4,228.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5692587301

2020-04-30

0455

PPP

5853 NE 2ND AVE, MIAMI, FL, 33137

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30307
Loan Approval Amount (current)	30307
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District	FL-24
Number of Employees	3
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30283.38
Forgiveness Paid Date	2021-04-14

Date of last update: 01 Apr 2025