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TAX 1 USA LLC

Company Details

Entity Name: TAX 1 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L19000211023
FEI/EIN Number 84-2844638
Address: 1837 N CONGRESS, WEST PALM BEACH, FL 33401
Mail Address: 1837 N CONGRESS AVE, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LAVACHE, TAMARA Agent 1837 N CONGRESS AVE, WEST PALM BEACH, FL 33401

Manager

Name Role Address
LAVACHE, TAMARA Manager 1837 N CONGRESS AVE, WEST PALM BEACH, FL 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114657 QUICK TAX & CREDIT REPAIR SERVICES EXPIRED 2019-10-22 2024-12-31 No data 1652 W 10TH ST, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1837 N CONGRESS, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2022-05-01 1837 N CONGRESS, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1837 N CONGRESS AVE, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3597818602 2021-03-17 0455 PPP 617 25th St N/A, West Palm Beach, FL, 33407-5411
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10964
Loan Approval Amount (current) 10964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-5411
Project Congressional District FL-20
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11009.38
Forgiveness Paid Date 2021-09-01

Date of last update: 16 Feb 2025

Sources: Florida Department of State