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AIS TAX AND FINANCIAL, LLC. - Florida Company Profile

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Company Details

Entity Name: AIS TAX AND FINANCIAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Dec 2011 (14 years ago)
Document Number: L11000139990
FEI/EIN Number 45-4045389
Address: 3280 TAMIAMI TRAIL, U32, PORT CHARLOTTE, FL, 33952, US
Mail Address: 24614 NOVA LANE, PORT CHARLOTTE, FL, 33980
ZIP code: 33952
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 3280 TAMIAMI TRAIL, U32, PORT CHARLOTTE, FL 33952 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3166.38
Total Face Value Of Loan:
3166.38
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40500.00
Total Face Value Of Loan:
40500.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2568.40
Total Face Value Of Loan:
2568.40
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2568.40
Total Face Value Of Loan:
2568.40

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,166.38
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,166.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,190.93
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,166.38
Jobs Reported:
1
Initial Approval Amount:
$2,568.4
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,568.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,585.5
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $1,926.3
Mortgage Interest: $642.1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State