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TAX 1 USA LLC - Florida Company Profile

Company Details

Entity Name: TAX 1 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX 1 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: 19 Aug 2019 (6 years ago)
Document Number: L19000211023
FEI/EIN Number 84-2844638

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

Address: 1837 N CONGRESS, WEST PALM BEACH, FL, 33401, US
Mail Address: 1837 N CONGRESS AVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVACHE TAMARA Manager 1837 N CONGRESS AVE, WEST PALM BEACH, FL, 33401
LAVACHE TAMARA Agent 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 - 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 -
CHANGE OF MAILING ADDRESS 2022-05-01 1837 N CONGRESS, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1837 N CONGRESS AVE, WEST PALM BEACH, FL 33401 -

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: 01 Apr 2025

Sources: Florida Department of State