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DY TAX SERVICES LLC - Florida Company Profile

Company Details

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

DY 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: 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: 08 Feb 2019 (6 years ago)
Document Number: L19000040056
FEI/EIN Number 82-2934952

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

Address: 1310 west colonial dr suite 10, ORLANDO, FL, 32805, US
Mail Address: 1310 west colonial dr suite 10, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DY TAX SERVICES CENTER Manager 1310 west colonial dr suite 10, ORLANDO, FL, 32805
DY ULTIMATE SERVICE CENTER Agent 1310 west colonial dr suite 10, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 1310 west colonial dr suite 10, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2024-02-08 1310 west colonial dr suite 10, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2024-02-08 DY ULTIMATE SERVICE CENTER -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1310 west colonial dr suite 10, ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9142558706 2021-04-08 0491 PPP 672 Egret Place Dr, Oakland, FL, 34787-1710
Loan Status Date 2021-04-22
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 491288
Loan Approval Amount (current) 491288
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland, ORANGE, FL, 34787-1710
Project Congressional District FL-10
Number of Employees 25
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not 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 Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4472498200 2020-08-06 0491 PPP 672 EGRET PLACE DR, WINTER GARDEN, FL, 34787-1710
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
LMI N
Business Age Description Unanswered
Project Address WINTER GARDEN, ORANGE, FL, 34787-1710
Project Congressional District FL-10
Number of Employees 5
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not 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 Non-Veteran
Forgiveness Amount 21063.59
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State