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"VALCIN TAX SERVICES", "LLC" - Florida Company Profile

Company Details

Entity Name: "VALCIN TAX SERVICES", "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

"VALCIN TAX SERVICES", "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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000146646
FEI/EIN Number 901259352

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

Address: 10704 N NEBRASKA AVE, TAMPA, FL, 33612, US
Mail Address: P O BOX 46551, TAMPA, FL, 33647, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVENS VALCIN Manager P O BOX 46551, TAMPA, FL, 33647
VALCIN EVENS Agent 10704 N NEBRASKA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 10704 N NEBRASKA AVE, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 10704 N NEBRASKA AVE, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2017-11-13 10704 N NEBRASKA AVE, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2017-11-13 VALCIN, EVENS -
REINSTATEMENT 2017-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
REINSTATEMENT 2017-11-13
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2621958703 2021-03-30 0455 PPS 10407 N Nebraska Ave, Tampa, FL, 33612-6824
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4227.5
Loan Approval Amount (current) 4227.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-6824
Project Congressional District FL-15
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4241.98
Forgiveness Paid Date 2021-08-05
6802257303 2020-04-30 0455 PPP 10407 N NEBRASKA AVE, TAMPA, FL, 33612-6824
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4227.5
Loan Approval Amount (current) 4227.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-6824
Project Congressional District FL-15
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4260.28
Forgiveness Paid Date 2021-02-19

Date of last update: 02 May 2025

Sources: Florida Department of State