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D & I TAXES PREPARE & MULTI SERVICES LLC

Company Details

Entity Name: D & I TAXES PREPARE & MULTI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L15000032643
FEI/EIN Number 47-2889740
Address: 1943 E Fletcher Ave, 201, Tampa, FL 33612
Mail Address: 2912 E Genesee St, Tampa, FL 33610
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
D & I TAXES PREPARE & MULTI SERVICES LLC Agent

Authorized Member

Name Role Address
Augustin, Immacula Authorized Member 1943 E Fletcher Ave, Tampa, FL 33612

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 No data No data
CHANGE OF MAILING ADDRESS 2024-11-05 1943 E Fletcher Ave, 201, Tampa, FL 33612 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 1943 E Fletcher Ave, 201, Tampa, FL 33612 No data
REGISTERED AGENT NAME CHANGED 2023-04-22 D & I Taxes prepare & multi services LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 1943 E Fletcher Ave, Tampa, FL 33612 No data

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-24
Florida Limited Liability 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9925428600 2021-03-26 0455 PPP 2912 E Genesee St, Tampa, FL, 33610-6315
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148277
Loan Approval Amount (current) 148277
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-6315
Project Congressional District FL-14
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149646.02
Forgiveness Paid Date 2022-03-04

Date of last update: 20 Feb 2025

Sources: Florida Department of State