| Entity Name: | ACCOUNTING AND TAX CONSULTANCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACCOUNTING AND TAX CONSULTANCY, 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. |
| 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | L14000176066 |
| FEI/EIN Number |
47-2541058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCINE & ASSOCIATES 401(K) PLAN | 2023 | 472541058 | 2024-05-02 | ACCOUNTING AND TAX CONSULTANCY, LLC | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 4102713547 |
| Plan sponsor’s address | 75 KING STREET, SUITE 227, ST. AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCINE DOMINIC | ABMR | 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084 |
| FILEJET INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000120210 | SCINE ASSOCIATES, LLC | ACTIVE | 2021-09-16 | 2026-12-31 | - | 75 KING STREET, ST. AUGUSTINE, FL, 32084 |
| G17000132758 | SCINE AND ASSOCIATES | EXPIRED | 2017-12-05 | 2022-12-31 | - | 120 STATE ROAD 312 WEST, ST. AUGUSTINE, FL, 32086 |
| G15000053221 | SCINE & SCINE - ACCOUNTING | EXPIRED | 2015-06-01 | 2020-12-31 | - | 1505 LOW TIDE LOOP, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 75 KING STREET STE 227, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 75 KING STREET STE 227, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 625 E. TWIGGS STREET, STE 110, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-11-14 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5093427101 | 2020-04-13 | 0491 | PPP | 75 King Street 227, SAINT AUGUSTINE, FL, 32084-4377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
