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DELLA GONZALEZ TAX SERVICE LLC - Florida Company Profile

Company Details

Entity Name: DELLA GONZALEZ TAX SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELLA GONZALEZ TAX SERVICE 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: 14 Feb 2020 (5 years ago)
Document Number: L20000052112
FEI/EIN Number 844724842

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

Address: 5999 DUNDEE RD, WINTER HAVEN, FL, 33884, US
Mail Address: 3889 FAST TROT TRAIL, LAKE WALES, FL, 33898, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ TREJO FELIPE Manager 3889 FAST TROT TL, LAKE WALES, FL, 33898
GONZALEZ DELLA M Auth 3889 FAST TROT TRAIL, LAKE WALES, FL, 33898
GONZALEZ DELLA M Agent 3889 FAST TROT TL, LAKE WALES, FL, 33898

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094799 SWAN BUSINESS LLC ACTIVE 2023-08-14 2028-12-31 - 3889 FAST TROT TRAIL, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 5999 DUNDEE RD, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-05-12
Florida Limited Liability 2020-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8154668609 2021-03-24 0455 PPP 3889 Fast Trot Trl, Lake Wales, FL, 33898-7563
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33898-7563
Project Congressional District FL-18
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20913.44
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State