| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1395788402 | 2021-02-01 | 0491 | PPS | 801, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
