| Entity Name: | THE TAX EXPERTS & ACCOUNTING "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TAX EXPERTS & ACCOUNTING "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. |
| 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: | 21 Dec 2018 (6 years ago) |
| Date of dissolution: | 19 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | L18000292126 |
| FEI/EIN Number |
83-2903913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10012 S US 1 HIGHWAY, PORT SAINT LUCIE, FL, 34952, US |
| Mail Address: | 10012 S US 1 HIGHWAY, PORT SAINT LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen Sanjo G | Owne | 22077 S DIXIE HWY, Miami, FL, 33170 |
| ALLEN SANJO G | Agent | 22077 S DIXIE HWY, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 10012 S US 1 HIGHWAY, PORT SAINT LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 10012 S US 1 HIGHWAY, PORT SAINT LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 22077 S DIXIE HWY, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | ALLEN, SANJO G | - |
| REINSTATEMENT | 2020-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000318174 | ACTIVE | 2019-030588-CA-01 | 11TH JUD. CIR. OF MIAMI-DADE | 2020-05-13 | 2026-06-30 | $189313.83 | OLD CUTLER PLAZA, LLC, 18610 NW 87TH AVENUE, SUITE 204, HIALEAH, FL 33015 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-19 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-11-23 |
| Florida Limited Liability | 2018-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1317488008 | 2020-06-22 | 0455 | PPP | 20551B Old Cutler Rd, Cutler Bay, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
