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PERALTA'S TAXES & FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: PERALTA'S TAXES & FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERALTA'S TAXES & FINANCIAL SERVICES, 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 Jan 2018 (7 years ago)
Document Number: L18000002524
FEI/EIN Number 82-3899663

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

Address: 5384 HOFFNER AVE, A, ORLANDO, FL, 32812, US
Mail Address: 5384 HOFFNER AVE, A, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA FRANCISCO Manager 5384 HOFFNER AVE STE, A, ORLANDO, FL, 32812
PERALTA MARIA R Manager 10136 MALPAS POINT, Orlando, FL, 32832
PERALTA FRANCISCO Agent 5384 HOFFNER AVE, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000091595 PERALTA'S INSURANCE ACA ACTIVE 2024-07-31 2029-12-31 - 5384 HOFFNER AVE, STE. A, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 5384 HOFFNER AVE, A, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2020-02-25 5384 HOFFNER AVE, A, ORLANDO, FL 32812 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 5384 HOFFNER AVE, A, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-01-03

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5604.00
Total Face Value Of Loan:
5604.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77100.00
Total Face Value Of Loan:
328700.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5604
Current Approval Amount:
5604
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5631.18
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12161
Current Approval Amount:
12161
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12226.64

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Date of last update: 02 Jun 2025

Sources: Florida Department of State