| Entity Name: | EXPERTAX FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPERTAX FINANCIAL, 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: | 27 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | L16000084881 |
| FEI/EIN Number |
20-8634846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3469 WEST VINE ST, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3469 WEST VINE ST, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGOLLON WILLIAM | Manager | 3469 WEST VINE ST, KISSIMMEE, FL, 34741 |
| MOGOLLON NICOLAS | Managing Member | 3469 WEST VINE ST, KISSIMMEE, FL, 34741 |
| MOGOLLON CAMILA | Managing Member | 3469 WEST VINE ST, KISSIMMEE, FL, 34741 |
| MOGOLLON WILLIAM | Agent | 3469 WEST VINE ST, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000064007 | IMMIGRATIONPRO | ACTIVE | 2021-05-10 | 2026-12-31 | - | 1528 W VINE ST, KISSIMMEE, FL, 34741 |
| G16000112565 | EXPERTAX | ACTIVE | 2016-10-17 | 2026-12-31 | - | 3469 W VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000032376. CONVERSION NUMBER 700000160597 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7308338603 | 2021-03-23 | 0455 | PPS | 3469 W Vine St, Kissimmee, FL, 34741-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202367305 | 2020-04-28 | 0455 | PPP | 3469 West Vine Street, Kissimmee, FL, 34741-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
