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MEDLEY TAX SERVICES LLC - Florida Company Profile

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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 (7 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
123416.00
Total Face Value Of Loan:
123416.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$123,416
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,416
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$124,051.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $123,411
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State