GENESIS TAX HOUSE OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name:	GENESIS TAX HOUSE OF FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GENESIS TAX HOUSE OF FLORIDA, 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:	13 Dec 2016 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	26 Sep 2017 (8 years ago)
Document Number:	L16000225551
FEI/EIN Number	45-2570496 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432, US
Mail Address:	411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
GOMES IGOR	Manager	411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432
GOMES IGOR	Agent	411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432

Event Type	Filed Date	Value	Description
REINSTATEMENT	2017-09-26	-	-
REGISTERED AGENT NAME CHANGED	2017-09-26	GOMES, IGOR	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CONVERSION	2016-12-13	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000057258. CONVERSION NUMBER 500000166465

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9128218408

2021-02-16

0455

PPS

411 SE Mizner Blvd Ste 72, Boca Raton, FL, 33432-6001

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	109274
Loan Approval Amount (current)	109274
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-6001
Project Congressional District	FL-23
Number of Employees	12
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	109956.96
Forgiveness Paid Date	2021-10-06

3869477104

2020-04-12

0455

PPP

411 SE MIZNER BLVD STE 72, BOCA RATON, FL, 33432-6001

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150000
Loan Approval Amount (current)	150000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33432-6001
Project Congressional District	FL-23
Number of Employees	12
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	151370.83
Forgiveness Paid Date	2021-03-18

Date of last update: 01 Apr 2025