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FEDERAL TAX & FINANCIAL SERVICES, LLC

Company Details

Entity Name: FEDERAL TAX & FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Jan 2012 (13 years ago)
Document Number: L11000141145
FEI/EIN Number 45-4212239
Address: 6239 EDGEWATER DRIVE, SUITE N2-1, ORLANDO, FL 32810
Mail Address: 328 Misty Meadow Dr, OCOEE, FL 34761
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MALCOLM, NARDA A Agent 328 Misty Meadow Dr, Ocoee, FL 34761

Manager

Name Role Address
MALCOLM, NARDA A Manager 328 Misty Meadow Dr, Ocoee, FL 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000143950 MISTY MEADOW RETREAT ACTIVE 2023-11-28 2028-12-31 No data 328 MISTY MEADOW DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-03 6239 EDGEWATER DRIVE, SUITE N2-1, ORLANDO, FL 32810 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 328 Misty Meadow Dr, Ocoee, FL 34761 No data
LC AMENDMENT AND NAME CHANGE 2012-01-23 FEDERAL TAX & FINANCIAL SERVICES, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 6239 EDGEWATER DRIVE, SUITE N2-1, ORLANDO, FL 32810 No data

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8755318103 2020-07-27 0491 PPP 6239 Edgewater Dr Ste N2-1, ORLANDO, FL, 32810-4736
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9400
Loan Approval Amount (current) 9400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32810-4736
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9490.87
Forgiveness Paid Date 2021-07-15
6993768900 2021-05-05 0491 PPS 6239 Edgewater Dr Ste N2-1, Orlando, FL, 32810-4789
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-4789
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7602.08
Forgiveness Paid Date 2022-09-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State