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EXPERTAX FINANCIAL, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CONVERSION 2016-04-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000032376. CONVERSION NUMBER 700000160597

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
490300.00
Total Face Value Of Loan:
490300.00
Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25197.90
Total Face Value Of Loan:
25197.90
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55100.00
Total Face Value Of Loan:
11172.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25197.9
Current Approval Amount:
25197.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25272.46
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55100
Current Approval Amount:
11172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11253.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State