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  5. TAXLEAF.COM INC

TAXLEAF.COM INC - Florida Company Profile

Company Details

Entity Name: TAXLEAF.COM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAXLEAF.COM 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: 21 Nov 2013 (11 years ago)
Document Number: P13000094727
FEI/EIN Number 46-4295941

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US
Mail Address: 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAXLEAF.COM INC 401K PLAN 2022 464295941 2023-08-01 TAXLEAF.COM INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123RD ST, NORTH MIAMI, FL, 33161

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JACOB NAE
Valid signature Filed with authorized/valid electronic signature
TAXLEAF.COM, INC. 401(K) PLAN 2021 464295941 2022-10-07 TAXLEAF.COM, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2020 464295941 2021-06-01 TAXLEAF.COM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2019 464295941 2020-09-09 TAXLEAF.COM, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2018 464295941 2019-08-02 TAXLEAF.COM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2017 464295941 2018-10-02 TAXLEAF.COM, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 STREET, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2016 464295941 2017-06-16 TAXLEAF.COM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161
TAXLEAF.COM, INC. 401(K) PLAN 2015 464295941 2016-07-11 TAXLEAF.COM, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055413980
Plan sponsor’s address 1549 NE 123 ST, NORTH MIAMI, FL, 33161

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
NAE MOSES President 1549 NE 123RD ST, NORTH MIAMI, FL, 33161
NAE JACOB Vice President 1549 NE 123RD ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 ACCOUNTANT & MANAGEMENT INC -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-29

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VERYVER LLC MIAMI TANGO INVESTMENT LLC YAROMA, LLC RETAIL SERVICES LATAM, LLC FIKA GROUP, LLC TUTOR EXTERNO LLC VARANASSI LLC ACCOUNTANT MERCHANT SERVICES, INC MT UNITED GROUP LLC KENI PROPERTIES LLC

1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US

VERYVER LLC MIAMI TANGO INVESTMENT LLC YAROMA, LLC RETAIL SERVICES LATAM, LLC FIKA GROUP, LLC TUTOR EXTERNO LLC VARANASSI LLC ACCOUNTANT MERCHANT SERVICES, INC MT UNITED GROUP LLC KENI PROPERTIES LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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