Search icon

TAX USA TREVOR INC - Florida Company Profile

Company Details

Entity Name: TAX USA TREVOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX USA TREVOR 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: 27 Dec 2013 (11 years ago)
Document Number: P13000101948
FEI/EIN Number 46-4846657

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

Address: 4850 N STATE ROAD 7, g101, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4850 N STATE ROAD 7, G101, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVOR BARRETT President 4850 N STATE ROAD 7, LAUDERDALE LAKES, FL, 33319
MTS TAXES & MORE, LLC Othe -
TAX USA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-21 4850 N STATE ROAD 7, g101, LAUDERDALE LAKES, FL 33319 -
CHANGE OF MAILING ADDRESS 2017-01-05 4850 N STATE ROAD 7, g101, LAUDERDALE LAKES, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-10
AMENDED ANNUAL REPORT 2019-11-19
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-12-21
ANNUAL REPORT 2018-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1122608508 2021-02-18 0455 PPS 4850 N State Road 7 G101, Lauderdale Lakes, FL, 33319-5869
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17314
Loan Approval Amount (current) 17314
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33319-5869
Project Congressional District FL-20
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17402.97
Forgiveness Paid Date 2021-08-31
2095207301 2020-04-29 0455 PPP 4850 North State Road 7 G101, FORT LAUDERDALE, FL, 33309-0000
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14381
Loan Approval Amount (current) 14381
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14522.81
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State