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CROSS BORDER TAX & ACCOUNTING, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
823199280
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State