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L & D TAX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: L & D TAX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L & D TAX GROUP, 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: 30 Apr 2012 (13 years ago)
Document Number: L12000061132
FEI/EIN Number 45-5193467

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

Mail Address: 14176 JAZZ DR, WINTER GARDEN, FL, 34787, US
Address: 48 N Kirkman Rd, SUITE 3, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L & D TAX GROUP LLC 2023 455193467 2024-09-01 L & D TAX GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-07-01
Business code 541213
Sponsor’s telephone number 4073628837
Plan sponsor’s address 48 N KIRKMAN ROAD SUITE 3,, ORLANDO, FL, 32811

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUMER WENDEL Manager 14176 JAZZ DR, WINTER GARDEN, FL, 34787
LUMER WENDEL President 14176 JAZZ DR, WINTER GARDEN, FL, 34787
LUMER WENDEL PRESIDE Agent 14176 Jazz Dr, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 48 N Kirkman Rd, SUITE 3, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2020-04-30 LUMER, WENDEL, PRESIDENT -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 14176 Jazz Dr, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2018-04-24 48 N Kirkman Rd, SUITE 3, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8786948107 2020-07-27 0491 PPP 48 N KIRKMAN RD SUITE 5, ORLANDO, FL, 32811-1466
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7692
Loan Approval Amount (current) 7692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-1466
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7754.59
Forgiveness Paid Date 2021-05-21
1830918410 2021-02-02 0491 PPS 48 N KIRMAN ROAD STE 5C, ORLANDO, FL, 32811
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104165
Loan Approval Amount (current) 104165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811
Project Congressional District FL-10
Number of Employees 7
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104978.34
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State