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NATE & VALDERRUTEN TAX SERVICES, L.L.C - Florida Company Profile

Company Details

Entity Name: NATE & VALDERRUTEN TAX SERVICES, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NATE & VALDERRUTEN TAX SERVICES, L.L.C 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: 27 Sep 2011 (13 years ago)
Document Number: L11000110223
FEI/EIN Number 45-3436976

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

Address: 7915 NW 8TH STREET, MARGATE, FL 33063
Mail Address: 7915 NW 8TH STREET, MARGATE, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABURTO, NATANAEL A Agent 7915 NW 8TH STREET, MARGATE, FL 33063
ABURTO, NATANAEL A Managing Member 7915 NW 8TH STREET, MARGATE, FL 33063
VALDERRUTEN, LINA M Managing Member 7915 NW 8TH STREET, MARGATE, FL 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 7915 NW 8TH STREET, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2014-04-08 7915 NW 8TH STREET, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 7915 NW 8TH STREET, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7540117409 2020-05-16 0455 PPP 7915 NW 8TH ST, MARGATE, FL, 33063-4028
Loan Status Date 2023-06-13
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70117
Loan Approval Amount (current) 70117
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-4028
Project Congressional District FL-23
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 474.62
Forgiveness Paid Date 2021-08-19
9488018607 2021-03-26 0455 PPS 7915 NW 8th St, Margate, FL, 33063-4028
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16947
Loan Approval Amount (current) 16947
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-4028
Project Congressional District FL-23
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17036.61
Forgiveness Paid Date 2021-10-06

Date of last update: 23 Feb 2025

Sources: Florida Department of State