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INCOMAX ACCOUNTING AND TAX SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INCOMAX ACCOUNTING AND TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INCOMAX ACCOUNTING AND TAX 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: 01 May 2018 (7 years ago)
Document Number: L18000109902
FEI/EIN Number 83-0934010

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

Address: 8371 SW 157TH PL, Miami, FL, 33193, US
Mail Address: 601 SW 57th Ave. Suite C, Miami, FL, 33144, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCOMAX ACCOUNTING AND TAX SERVICES 401(K) PLAN 2023 830934010 2024-05-03 INCOMAX ACCOUNTING AND TAX SERVICES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 3058032670
Plan sponsor’s address 8371 SW 157TH PL, MIAMI, FL, 33193

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
INCOMAX ACCOUNTING AND TAX SERVICES 401(K) PLAN 2022 830934010 2023-05-28 INCOMAX ACCOUNTING AND TAX SERVICES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541213
Sponsor’s telephone number 3058032670
Plan sponsor’s address 8371 SW 157TH PL, MIAMI, FL, 33193

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANTANA GONZALEZ RUBIEL President 8371 SW 157TH PL, Miami, FL, 33193
SANTANA GONZALEZ RUBIEL Agent 8371 SW 157TH PL, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-03 8371 SW 157TH PL, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 8371 SW 157TH PL, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 8371 SW 157TH PL, Miami, FL 33193 -
REGISTERED AGENT NAME CHANGED 2020-02-22 SANTANA GONZALEZ, RUBIEL -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1079898409 2021-02-01 0455 PPP 5851, MIAMI, FL, 33193
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3167.5
Loan Approval Amount (current) 3167.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33193
Project Congressional District FL-26
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3178.59
Forgiveness Paid Date 2021-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State