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OVERFLOW TAX AND FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: OVERFLOW TAX AND FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OVERFLOW TAX AND 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.
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: 23 Feb 2021 (4 years ago)
Document Number: L21000090310
FEI/EIN Number 85-4278459

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

Address: 9208 N Palafox Street, PENSACOLA, FL, 32534, US
Mail Address: 9208 N Palafox Street, PENSACOLA, FL, 32534, US
ZIP code: 32534
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES DANA L Agent 9208 N Palafox St, PENSACOLA, FL, 32534
Jones Dana L owne Pensacola, Pensacola, FL, 32534

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 9208 N Palafox St, PENSACOLA, FL 32534 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-04 9208 N Palafox Street, PENSACOLA, FL 32534 -
CHANGE OF MAILING ADDRESS 2023-08-04 9208 N Palafox Street, PENSACOLA, FL 32534 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-21
Florida Limited Liability 2021-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7034128405 2021-02-11 0491 PPP 1601 N Pace Blvd, Pensacola, FL, 32505-6029
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582.5
Loan Approval Amount (current) 4582.5
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32505-6029
Project Congressional District FL-01
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4644.75
Forgiveness Paid Date 2022-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State