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NL TAX SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NL TAX SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NL TAX 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: 21 Nov 2022 (2 years ago)
Document Number: L22000494859
FEI/EIN Number 92-1158550

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

Address: 1310 OAK GROVE CT, KISSIMMEE, FL, 34744, US
Mail Address: 1310 OAK GROVE CT, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NANCY E Manager 1310 OAK GROVE CT, KISSIMMEE, FL, 34744
LOPEZ NANCY E Agent 1310 OAK GROVE CT, KISSIMMEE, FL, 34744

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-15
Florida Limited Liability 2022-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5680867403 2020-05-12 0455 PPP 3801 North University Drive, Sunrise, FL, 33351
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147297
Loan Approval Amount (current) 147297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149189.67
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State