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AM INCOME TAX SERVICES, LLC - Florida Company Profile

Company Details

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

AM INCOME 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: 09 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2013 (11 years ago)
Document Number: L13000170455
FEI/EIN Number 46-4295250

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

Address: 5449 SEMORAN BLVD STE-12A3, ORLANDO, FL, 32822
Mail Address: 5449 SEMORAN BLVD STE-12A3, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARRAGONA MANUEL Managing Member 3436 GOLDENEYE LN, SAINT CLOUD, FL, 34772
TARRAGONA MANUEL Agent 3436 GOLDENEYE LN, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 3436 GOLDENEYE LN, SAINT CLOUD, FL 34772 -
CONVERSION 2013-12-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000129095. CONVERSION NUMBER 700000136427

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3483438510 2021-02-24 0491 PPS 5449 S Semoran Blvd, Orlando, FL, 32822-1722
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6307
Loan Approval Amount (current) 6307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-1722
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6391.62
Forgiveness Paid Date 2022-06-30
4578347802 2020-05-28 0491 PPP 5449 SEMORAN BLVD, ORLANDO, FL, 32822
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6325
Loan Approval Amount (current) 6325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6456.42
Forgiveness Paid Date 2022-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State