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AITA TAX & ACCOUNTING SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: AITA TAX & ACCOUNTING SERVICES, 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: 14 Aug 2017 (8 years ago)
Document Number: M17000007029
FEI/EIN Number 461191683

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

Address: 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US
Mail Address: 801 International Parkway, Suite 500, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Abuaita Shurouq I Authorized Member 801 International Parkway, Lake Mary, FL, 32746
ABUAITA SHUROUQ Agent 801 International Parkway, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-22 801 International Parkway, Suite 500, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 801 International Parkway, Suite 500, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 801 International Parkway, Suite 500, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-18
Foreign Limited 2017-08-14

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8137.50
Total Face Value Of Loan:
8137.50
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8137.00
Total Face Value Of Loan:
8137.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8137.5
Current Approval Amount:
8137.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8176.61

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Date of last update: 03 Jun 2025

Sources: Florida Department of State