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MAJOR TAXES & CREDIT LLC - Florida Company Profile

Company Details

Entity Name: MAJOR TAXES & CREDIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAJOR TAXES & CREDIT 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: 14 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L16000208529
FEI/EIN Number 81-4401996

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

Address: 735 ARABIA AVE, OPA LOCKA, FL, 33054, UN
Mail Address: 735 ARABIA AVE, OPA LOCKA, FL, 33054, UN
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GORDON RAMONDA V President 735 ARABIA AVE, OPA LOCKA, FL, 33054
GORDON Ramonda Manager 735 ARABIA AVE, OPA LOCKA, FL, 33054
RAMONDA GORDON V Agent 735 ARABIA AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-07-06 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 RAMONDA, GORDON V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
AMENDED ANNUAL REPORT 2020-10-17
AMENDED ANNUAL REPORT 2020-10-07
REINSTATEMENT 2020-07-06
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3863338201 2020-08-05 0455 PPP 735 Arabia Avenue, Opa-locka, FL, 33054-3001
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82327
Loan Approval Amount (current) 82327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Opa-locka, MIAMI-DADE, FL, 33054-3001
Project Congressional District FL-24
Number of Employees 5
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4970728701 2021-04-01 0455 PPS 735 Arabia Ave, Opa Locka, FL, 33054-3001
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61745
Loan Approval Amount (current) 61745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-3001
Project Congressional District FL-24
Number of Employees 4
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State