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TAX PARTNERS USA, LLC - Florida Company Profile

Company Details

Entity Name: TAX PARTNERS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX PARTNERS USA, 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: 19 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2024 (5 months ago)
Document Number: L18000269036
FEI/EIN Number 83-2617504

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

Address: 4801 S UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 4801 S UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCWILLIAMS TERESA Manager 4801 S UNIVERSITY DR, DAVIE, FL, 33328
MCWILLIAMS TERESA Agent 4801 S UNIVERSITY DR, DAVIE, FL, 33328
ALUF HOLDINGD INC Authorized Member 4801 S UNIVERSITY DR, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129026 RAPID TAX USA ACTIVE 2018-12-06 2028-12-31 - 4801 S UNIVERSITY DRIVE, SUITE 227, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-06 - -
LC AMENDMENT 2023-04-10 - -
REINSTATEMENT 2022-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-20 4801 S UNIVERSITY DR, SUITE 227A, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-20 4801 S UNIVERSITY DR, SUITE 227A, DAVIE, FL 33328 -
REINSTATEMENT 2019-12-20 - -
CHANGE OF MAILING ADDRESS 2019-12-20 4801 S UNIVERSITY DR, SUITE 227A, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-12-20 MCWILLIAMS, TERESA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
LC Amendment 2024-12-06
ANNUAL REPORT 2024-04-16
LC Amendment 2023-04-10
ANNUAL REPORT 2023-03-01
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-19
REINSTATEMENT 2019-12-20
Florida Limited Liability 2018-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1536348502 2021-02-19 0455 PPP 4801 S University Dr Ste 227, Davie, FL, 33328-3840
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-3840
Project Congressional District FL-25
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9368.79
Forgiveness Paid Date 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State