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LEGAL ACCOUNTING & TAX SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: LEGAL ACCOUNTING & TAX SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGAL ACCOUNTING & 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: 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: 20 Dec 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jan 2014 (11 years ago)
Document Number: L12000159027
FEI/EIN Number 46-1610835

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

Address: 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL, 33460
Mail Address: 6845 S. US HIGHWAY 1, SUITE 3, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN SIMON PAULUCIENNE Managing Member 6845 S. US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952
JEAN SIMON RICOT Managing Member 6845 S. US HIGHWAY 1, PORT SAINT LUCIE, FL, 34952
JEAN SIMON PAULUCIENNE Agent 210 S. DIXIE HIGHWAY, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020654 EMPOWER STAFFING AGENCY ACTIVE 2022-01-27 2027-12-31 - 210 S. DIXIE HIGHWAY, SUITE 3, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-21 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-06 210 S. DIXIE HIGHWAY, SUITE 3, LAKE WORTH, FL 33460 -
LC NAME CHANGE 2014-01-21 LEGAL ACCOUNTING & TAX SERVICES, LLC -
LC AMENDMENT AND NAME CHANGE 2013-08-14 BEST TAX USA, LLC. -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-06

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
10822.00
Total Face Value Of Loan:
10822.00
Date:
2020-06-17
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:
37000.00
Total Face Value Of Loan:
130200.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$10,822
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,822
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,864.7
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $10,822

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Date of last update: 03 Jul 2025

Sources: Florida Department of State