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LCG TAXSHOP, INC - Florida Company Profile

Company Details

Entity Name: LCG TAXSHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LCG TAXSHOP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2017 (8 years ago)
Document Number: P05000004142
FEI/EIN Number 65-1129026

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

Address: 10825 NW 27TH AVENUE, B, MIAMI, FL, 33167
Mail Address: 10825 NW 27TH AVENUE, B, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS STEVE C President 10825B NW 27TH AVENUE, MIAMI, FL, 33167
LEWIS ANNETTE Vice President 10825 NW 27 AVE, MIAMI, FL, 33167
LEWIS STEVE C Agent 10829 NW 27TH AVENUE, MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000041162 LCG ACCOUNTING AND BUSINESS SERVICES EXPIRED 2016-04-22 2021-12-31 - 10825 NW 27 AVENUE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 10829 NW 27TH AVENUE, B, MIAMI, FL 33167 -
AMENDMENT 2017-09-14 - -
REGISTERED AGENT NAME CHANGED 2013-03-25 LEWIS, STEVE C -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 10825 NW 27TH AVENUE, B, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2012-02-24 10825 NW 27TH AVENUE, B, MIAMI, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-29
Amendment 2017-09-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1365758806 2021-04-10 0455 PPS 10829 NW 27th Ave, Miami, FL, 33167-3407
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15365
Loan Approval Amount (current) 15365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-3407
Project Congressional District FL-24
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15456.77
Forgiveness Paid Date 2021-11-17
4689157709 2020-05-01 0455 PPP 10829 NW 27TH AVE, MIAMI, FL, 33167
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12053
Loan Approval Amount (current) 12053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12216.79
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State