Search icon

INSURANCE AND TAX DEPOT LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE AND TAX DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE AND TAX DEPOT 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: 04 May 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: L15000085012
FEI/EIN Number 45-4259543

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

Address: 5782 MANGO RD, WEST PALM BEACH, FL, 33413, US
Mail Address: 12516 CITRUS GROVE, WEST PALM BEACH, FL, 33412, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEROS MARISEL Manager 5782 MANGO RD, WEST PALM BEACH, FL, 33413
OLIVEROS MARISEL Agent 5782 MANGO RD, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-04 5782 MANGO RD, WEST PALM BEACH, FL 33413 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 5782 MANGO RD, WEST PALM BEACH, FL 33413 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 5782 MANGO RD, WEST PALM BEACH, FL 33413 -
CONVERSION 2015-05-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000003006. CONVERSION NUMBER 300000151453

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2258129005 2021-05-15 0455 PPS 5782 Mango Rd, West Palm Beach, FL, 33413-1865
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10960
Loan Approval Amount (current) 10960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33413-1865
Project Congressional District FL-20
Number of Employees 1
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10992.43
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State