| Entity Name: | DELFAU TAX & FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFAU TAX & FINANCIAL 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. |
| 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: | 22 Oct 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L19000267934 |
| FEI/EIN Number |
453939302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7141 WAINSCOTT COURT, SARASOTA, FL, 34238, US |
| Mail Address: | 7141 WAINSCOTT COURT, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELFAU TAX & FINANCIAL SERVICES LLC, CONNECTICUT | 1059420 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DELFAU KRISTIN | Manager | 7141 WAINSCOTT COURT, SARASOTA, FL, 34238 |
| DELFAU KRISTIN EA | Agent | 7141 WAINSCOTT COURT, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-11-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000197439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-07 |
| Florida Limited Liability | 2019-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5569857304 | 2020-04-30 | 0455 | PPP | 7141 WAINSCOTT CT, SARASOTA, FL, 34238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
