TAX CENTER USA, LLC - Florida Company Profile

Company Details

Entity Name:	TAX CENTER USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TAX CENTER 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:	24 Jan 2019 (6 years ago)
Document Number:	L19000025713
FEI/EIN Number	84-3970485 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7336 W 20TH AVENUE, HIALEAH, FL, 33016
Mail Address:	7336 W 20TH AVENUE, HIALEAH, FL, 33016
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MULTI-PRO INDUSTRIES, LLC.	Agent	-
Montanez Elysabet	Manager	7336 W 20TH AVE, HIALEAH, FL, 33016

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000049031	MULTI BUSINESS CENTER	ACTIVE	2020-05-04	2025-12-31	-	7336 W 20TH AVENUE, HIALEAH, FL, 33016
G15000004651	TAX CENTER USA	ACTIVE	2015-01-13	2025-12-31	-	7336 W 20TH AVE, HIALEAH, FL, 33016

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-06-29	7336 W 20TH AVENUE, A, HIALEAH, FL 33016	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1020477400

2020-05-03

0455

PPP

7336 W 20TH AVE, HIALEAH, FL, 33016

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11771
Loan Approval Amount (current)	11771
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District	FL-26
Number of Employees	4
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11928.38
Forgiveness Paid Date	2021-09-08

2307328606

2021-03-13

0455

PPS

7336 W 20th Ave, Hialeah, FL, 33016-1835

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6467
Loan Approval Amount (current)	6467
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-1835
Project Congressional District	FL-26
Number of Employees	5
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6516.61
Forgiveness Paid Date	2021-12-21

Date of last update: 01 Mar 2025