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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3965478503 2021-02-24 0491 PPS 5384 Hoffner Ave, Orlando, FL, 32812-2448
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12161
Loan Approval Amount (current) 12161
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, 32812-2448
Project Congressional District FL-09
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12226.64
Forgiveness Paid Date 2021-09-10
8822918107 2020-07-27 0491 PPP 5384 Hoffner Ave, Orlando, FL, 32812-2448
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5604
Loan Approval Amount (current) 5604
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32812-2448
Project Congressional District FL-09
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5631.18
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State