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USA LATINO TAX AND ACCOUNTING LLC - Florida Company Profile

Company Details

Entity Name: USA LATINO TAX AND ACCOUNTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA LATINO TAX AND ACCOUNTING 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: 28 Oct 2014 (10 years ago)
Document Number: L14000167565
FEI/EIN Number 47-2204529

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

Address: 1650 SAND LAKE ROAD, ORLANDO, FL, 32809, US
Mail Address: PO BOX 771154, ORLANDO, FL, 32877
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PADRO JUAN Manager PO BOX 771154, ORLANDO, FL, 328771154
AYALA-RIVERA NYDIA E Manager PO BOX 771154, ORLANDO, FL, 328771154
GARCIA-PADRO JUAN J Agent 1650 SAND LAKE ROAD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000103215 USA LATINO CPA EXPIRED 2017-09-15 2022-12-31 - P.O. BOX 771154, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 1650 SAND LAKE ROAD, SUITE 105, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 1650 SAND LAKE ROAD, SUITE 105, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7311358403 2021-02-11 0491 PPS 5445 Los Palma Vista Dr, Orlando, FL, 32837-4609
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7347
Loan Approval Amount (current) 7347
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-4609
Project Congressional District FL-09
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7397.4
Forgiveness Paid Date 2021-10-25
2131707710 2020-05-01 0491 PPP 5445 LOS PALMA VISTA DR, ORLANDO, FL, 32837
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5050
Loan Approval Amount (current) 5050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5104.71
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State