Search icon

TAX DEFENSE NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: TAX DEFENSE NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: M14000006138
FEI/EIN Number 141906885

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

Address: 9000 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256, US
Mail Address: 9000 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
TDN ACQUISITION CORPORATION Auth 500 BOYLSTON STREET, SUITE 1350, BOSTON, MA, 02116
BAUMLIN TOM Manager 9000 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256
ROFFER ERIC Authorized Person 9000 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136461 CREDITSOLVER ACTIVE 2024-11-07 2029-12-31 - 9000 SOUTHSIDE BLVD, SUITE 1900, JACKSONVILLE, FL, 32256
G18000070236 MONEYSOLVER ACTIVE 2018-06-21 2028-12-31 - 9000 SOUTHSIDE BLVD, STE 11000, JACKSONVILLE, FL, 32256
G18000070240 MARKETSOLVER EXPIRED 2018-06-21 2023-12-31 - 9000 SOUTHSIDE BLVD, STE 11000, JACKSONVILLE, FL, 32256
G14000107235 TAX ASSISTANCE GROUP EXPIRED 2014-10-23 2024-12-31 - 9000 SOUTHSIDE BLVD, SUITE 11000, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 9000 SOUTHSIDE BLVD, suite 1900, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2021-05-12 9000 SOUTHSIDE BLVD, suite 1900, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2019-10-08 CT CORPORATION SYSTEM -
REINSTATEMENT 2019-10-08 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2018-10-05 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2016-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-10-08
Reinstatement 2018-10-05
ANNUAL REPORT 2017-06-23
CORLCRACHG 2016-11-01
Reg. Agent Resignation 2016-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5633488509 2021-03-01 0491 PPS 9000 Southside Blvd, Jacksonville, FL, 32256-0793
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-0793
Project Congressional District FL-05
Number of Employees 229
NAICS code 541213
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2017333.33
Forgiveness Paid Date 2022-02-23
8688197902 2020-06-18 0491 PPP 9000 Southside Blvd, Jacksonville, FL, 32256-0772
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3875600
Loan Approval Amount (current) 3875600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-0772
Project Congressional District FL-05
Number of Employees 219
NAICS code 551112
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3915647.87
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State