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PARADISE TAX CENTER BANK LLC - Florida Company Profile

Company Details

Entity Name: PARADISE TAX CENTER BANK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE TAX CENTER BANK 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000079181
FEI/EIN Number 85-0652733

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

Address: 4630 LIPSCOMB ST NE, 18, PALM BAY, FL, 32905, US
Mail Address: 4630 LIPSCOMB ST NE, 18, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EUSTACHE JAMES Agent 4630 LIPSCOMB ST NE, PALM BAY, FL, 32905
EUSTACHE JAMES President 4630 LIPSCOMB ST STE, PALM BAY, FL, 32905
DULCINE MARIE N Chief Operating Officer 4630 LIPSCOMB ST NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-22 EUSTACHE, JAMES -

Documents

Name Date
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2021-01-17
Florida Limited Liability 2020-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2846787302 2020-04-29 0455 PPP 4630 LIPSCOMB ST STE 5, PALM BAY, FL, 32905-2940
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137355
Loan Approval Amount (current) 137355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM BAY, BREVARD, FL, 32905-2940
Project Congressional District FL-08
Number of Employees 11
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State