| Entity Name: | ALLIANCE TAX REFUND SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE TAX REFUND SOLUTIONS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000013348 |
| FEI/EIN Number |
47-1414842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 SOUTH CYPRESS RD, SUITE 317, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 2201 NW 80TH AVE, SUNRISE, FL, 33322, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUSSAINT JOEL | Chief Executive Officer | 2201 NW 80TH AVE, SUNRISE, FL, 33322 |
| Toussaint Joel | Agent | 2201 NW 80TH AVE, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-23 | Toussaint, Joel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 351 SOUTH CYPRESS RD, SUITE 317, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000228876 | ACTIVE | 1000000922594 | BROWARD | 2022-05-04 | 2032-05-11 | $ 1,802.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-19 |
| ANNUAL REPORT | 2021-03-24 |
| REINSTATEMENT | 2020-05-23 |
| Florida Limited Liability | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3086818404 | 2021-02-04 | 0455 | PPP | 351 S Cypress Rd Ste 317, Pompano Beach, FL, 33060-7133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
