| Entity Name: | TAX REFUND SOLUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX REFUND SOLUTION 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: | 25 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L19000290957 |
| FEI/EIN Number |
84-4305690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 697 N Semoran Blvd, Suite C, Orlando, FL, 32807, US |
| Mail Address: | 697 N Semoran Blvd, Suite C, Orlando, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saenz Shirley | Owne | 697 N Semoran Blvd, Orlando, FL, 32807 |
| Fernando Saenz Mora | Owne | 697 N Semoran Blvd, Orlando, FL, 32807 |
| Saenz Shirley | Agent | 697 N Semoran Blvd, Orlando, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 697 N Semoran Blvd, Suite C, Orlando, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 697 N Semoran Blvd, Suite C, Orlando, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 697 N Semoran Blvd, Suite C, Orlando, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Saenz, Shirley | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-02 | TAX REFUND SOLUTION LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| LC Amendment and Name Change | 2020-01-02 |
| Florida Limited Liability | 2019-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7288248406 | 2021-02-11 | 0491 | PPP | 697 N Semoran Blvd, Orlando, FL, 32807-3341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
