Search icon

TAX SERVICES SPECIALIST LLC - Florida Company Profile

Company Details

Entity Name: TAX SERVICES SPECIALIST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX SERVICES SPECIALIST 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 Sep 2016 (9 years ago)
Document Number: L16000165849
FEI/EIN Number 81-3760669

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

Address: 8050 NW 103 ST, HIALEAH, FL, 33016, US
Mail Address: 8050 NW 103 ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GARCIA NAILA Manager 8050 NW 103 ST, HIALEAH, FL, 33016
GIL EMNY Secretary 8050 NW 103 ST, HIALEAH, FL, 33016
HERNANDEZ GARCIA NAILA Agent 8050NW 103 ST STE 102, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8050NW 103 ST STE 102, Hialeah, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 8050 NW 103 ST, 102, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-24 8050 NW 103 ST, 102, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-15
Florida Limited Liability 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3313877405 2020-05-07 0455 PPP 8050 NW 103 ST STE 102, HIALEAH, FL, 33016
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2050
Loan Approval Amount (current) 2050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2077.91
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State