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TAX REFUND SOLUTION LLC

Company Details

Entity Name: TAX REFUND SOLUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
Saenz Shirley Agent 697 N Semoran Blvd, Orlando, FL, 32807

Owne

Name Role Address
Saenz Shirley Owne 697 N Semoran Blvd, Orlando, FL, 32807
Fernando Saenz Mora Owne 697 N Semoran Blvd, Orlando, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 697 N Semoran Blvd, Suite C, Orlando, FL 32807 No data
CHANGE OF MAILING ADDRESS 2023-02-03 697 N Semoran Blvd, Suite C, Orlando, FL 32807 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 697 N Semoran Blvd, Suite C, Orlando, FL 32807 No data
REGISTERED AGENT NAME CHANGED 2020-05-01 Saenz, Shirley No data
LC AMENDMENT AND NAME CHANGE 2020-01-02 TAX REFUND SOLUTION LLC No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7288248406 2021-02-11 0491 PPP 697 N Semoran Blvd, Orlando, FL, 32807-3341
Loan Status Date 2021-02-24
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3341
Project Congressional District FL-10
Number of Employees 19
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State