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MEDLEY TAX SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MEDLEY TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDLEY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Nov 2018 (6 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L18000274320
FEI/EIN Number 83-2673995

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

Address: 8551 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
Mail Address: 3135 SW 3 AVENUE, MIAMI, FL, 33129
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXTORE LLC Manager -
MORENO MARIA D Manager 4860 NW 108TH PL, DORAL, FL, 33178
MORENO MARIA D Agent 3135 SW 3 AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000682466 ACTIVE 1000001016636 DADE 2024-10-28 2034-10-30 $ 1,080.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-12-16
AMENDED ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-19
Florida Limited Liability 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6490768506 2021-03-03 0455 PPP 8551 NW South River Dr, Medley, FL, 33166-7426
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123416
Loan Approval Amount (current) 123416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-7426
Project Congressional District FL-26
Number of Employees 6
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 124051.68
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State