| Entity Name: | AIS TAX AND FINANCIAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS TAX AND FINANCIAL, 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: | 09 Dec 2011 (13 years ago) |
| Document Number: | L11000139990 |
| FEI/EIN Number |
45-4045389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3280 TAMIAMI TRAIL, U32, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 24614 NOVA LANE, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASH CHARLES | Managing Member | 24614 NOVA LANE, PORT CHARLOTTE, FL, 33980 |
| Cash Dawn M | Vice President | 24614 NOVA LANE, PORT CHARLOTTE, FL, 33980 |
| CASH DAWN M | Agent | 24614 NOVA LANE, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3280 TAMIAMI TRAIL, U32, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7046798502 | 2021-03-05 | 0455 | PPS | 3280 Tamiami Trl Ste 32, Port Charlotte, FL, 33952-8086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
