| Entity Name: | CROSS BORDER TAX & ACCOUNTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M09000003176 |
| FEI/EIN Number |
860971231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3336 N. 32ND STREET, SUITE 113, PHOENIX, AZ, 85018 |
| Mail Address: | RENNAISSANCE COMMONS, 1800 N. CONGRESS AVENUE, #302, BOYNTON BEACH, FL, 33426 |
| Place of Formation: | ARIZONA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS BORDER TAX & ACCOUNTING 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 823199280 | 2023-04-01 | CROSS BORDER TAX & ACCOUNTING | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-04-01 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 12300 SOUTH SHORE BLVD, SUITE 220, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 1601 BELVEDERE ROAD, SUITE 206S, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 1601 BELVEDERE ROAD, SUITE 206S, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVINE DAVID H | Agent | RENAISSANCE COMMONS, BOYNTON BEACH, FL, 33426 |
| KEATS, CONNELLY & ASSOCIATES, LLC | Manager | 3336 N. 32ND STREET, #100, PHOENIX, AZ, 85018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 3336 N. 32ND STREET, SUITE 113, PHOENIX, AZ 85018 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-13 | LEVINE, DAVID H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-07-13 |
| Foreign Limited | 2009-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
