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LEGAL ACCOUNTING & TAX SERVICES, LLC - Florida Company Profile

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 (12 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1094918705 2021-03-26 0455 PPP 210 S Dixie Hwy, Lake Worth, FL, 33460-4159
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10822
Loan Approval Amount (current) 10822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-4159
Project Congressional District FL-22
Number of Employees 5
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10864.7
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State