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CANDOR TAX & ACCOUNTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CANDOR TAX & ACCOUNTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CANDOR TAX & ACCOUNTING SERVICES, 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: 06 Nov 2015 (9 years ago)
Document Number: L15000188470
FEI/EIN Number 47-5561999

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

Address: 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463
Mail Address: PO BOX 223363, West Palm Beach, FL 33422
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY, RICARDO W Agent 140 POSSUM PASS, West Palm Beach, FL 33413
HARVEY, RICARDO Manager 140 POSSUM PASS, West Palm Beach, FL 33413
HARVEY, RICARDO Authorized Representative 140 POSSUM PASS, West Palm Beach, FL 33413

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-18 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 140 POSSUM PASS, West Palm Beach, FL 33413 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3461668203 2020-08-04 0455 PPP 140 POSSUM PASS, WEST PALM BEACH, FL, 33413-2227
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2430.2
Loan Approval Amount (current) 2430.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118903
Servicing Lender Name Servbank SB
Servicing Lender Address 3201 Orchard Rd, OSWEGO, IL, 60543
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33413-2227
Project Congressional District FL-22
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 118903
Originating Lender Name Servbank SB
Originating Lender Address OSWEGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2440.06
Forgiveness Paid Date 2021-01-07

Date of last update: 19 Feb 2025

Sources: Florida Department of State