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TAINO LAW, LLC - Florida Company Profile

Company Details

Entity Name: TAINO LAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAINO LAW, 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: 03 Mar 2017 (8 years ago)
Document Number: L17000050950
FEI/EIN Number 82-0625894

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

Address: 1107 E. JACKSON ST.,, TAMPA, FL, 33602, US
Mail Address: 1107 E. JACKSON ST.,, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE A Chief Executive Officer 1107 E. JACKSON ST.,, TAMPA, FL, 33602
LOPEZ JOSE A Agent 1107 E. JACKSON ST.,, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 1107 E. JACKSON ST.,, STE. 107, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 1107 E. JACKSON ST.,, STE. 107, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2017-03-10 1107 E. JACKSON ST.,, STE. 107, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-21
Florida Limited Liability 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3948487802 2020-05-27 0455 PPP 1107 E JACKSON ST STE 107, TAMPA, FL, 33602-4113
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5867
Loan Approval Amount (current) 5867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33602-4113
Project Congressional District FL-14
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5933.55
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State