| Entity Name: | SIMPLE TAX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE TAX USA 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: | 12 Oct 2016 (9 years ago) |
| Document Number: | L16000188951 |
| FEI/EIN Number |
81-4107398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4653 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| Mail Address: | 4653 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EFRAIN | President | 4653 LAKE W ORTH RD, GREENACRES, FL, 33463 |
| SANTOS EFRAIN | Agent | 4653 LAKE WORTH RD, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | SANTOS, EFRAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 4653 LAKE WORTH RD, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9396988009 | 2020-07-07 | 0455 | PPP | 4653 lake worth rd, greenacres, FL, 33463-3467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
