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COVENANT TAX GROUP LLC - Florida Company Profile

Company Details

Entity Name: COVENANT TAX GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COVENANT TAX GROUP 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: 26 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2017 (7 years ago)
Document Number: L17000221982
FEI/EIN Number 82-1140175

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

Address: 498 Palm Springs Drive suite 100, Altamonte Springs, FL, 32701, US
Mail Address: 359 Spruce Pine Drive, Debary, FL, 32713, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUFORIJI DUPE C Chief Executive Officer 359 Spruce Pine Drive, Debary, FL, 32713
DAVIS SEGUN President 359 Spruce Pine Drive, Debary, FL, 32713
DAVIS SEGUN Agent 4506 SCENIC LAKE DRIVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 498 Palm Springs Drive suite 100, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2023-04-06 498 Palm Springs Drive suite 100, Altamonte Springs, FL 32701 -
LC AMENDMENT 2017-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-21
LC Amendment 2017-11-07
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6892687306 2020-04-30 0491 PPP 4506 SCENIC LAKE DR, ORLANDO, FL, 32808-1305
Loan Status Date 2023-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9445
Loan Approval Amount (current) 9445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32808-1305
Project Congressional District FL-10
Number of Employees 2
NAICS code 561499
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9609.32
Forgiveness Paid Date 2023-02-10
6323498609 2021-03-23 0491 PPS 4506 Scenic Lake Dr N/A, Orlando, FL, 32808-1305
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) 10030
Loan Approval Amount (current) 10030
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-1305
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10075.62
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State