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TAX EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: TAX EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX EXPRESS, 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: 16 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: L16000173677
FEI/EIN Number NOT APPLICABLE

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

Address: 123 NW 13TH STREET, SUITE 304-1, BOCA RATON, FL, 33432, US
Mail Address: 123 NW 13TH STREET, SUITE 304-1, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN LOUIS LESLEY J Manager 123 NW 13TH STREET STE 304-1, BOCA RATON, FL, 33432
SMITH CHRISTOPHER J Agent 1441 BRANDYWINE RD., WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 123 NW 13TH STREET, SUITE 304-1, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-06-04 123 NW 13TH STREET, SUITE 304-1, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2020-06-04 SMITH, CHRISTOPHER J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-04
Florida Limited Liability 2016-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5240828002 2020-06-27 0455 PPP 123 NW 13TH STREET 21413, BOCA RATON, FL, 33432-1600
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439791
Loan Approval Amount (current) 439791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1600
Project Congressional District FL-23
Number of Employees 26
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State