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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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-01-24

Paycheck Protection Program

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

Sources: Florida Department of State