| Name: | Advantax and Insurance LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Sep 2012 (13 years ago) |
| Identification Number: | 000793096 |
| ZIP code: | 02888 |
| County: | Kent County |
| Principal Address: | 400 WARWICK AVENUE UNIT 11, WARWICK, RI, 02888, USA |
| Purpose: | INSURANCE AND TAXES |
| Historical names: |
MENDEZ SERVICES LLC |
NAICS
524210 Insurance Agencies and BrokeragesThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANTAX AND INSURANCE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 475319642 | 2022-07-19 | ADVANTAX AND INSURANCE LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SUGEIDY MENDEZ | Agent | 400 WARWICK AVENUE SUITE 11, WARWICK, RI, 02888, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-06-04 | MENDEZ SERVICES LLC | Advantax and Insurance LLC |
| Number | Name | File Date |
|---|---|---|
| 202448028800 | Annual Report | 2024-03-07 |
| 202448029320 | Annual Report | 2024-03-07 |
| 202448028620 | Reinstatement | 2024-03-07 |
| 202340875700 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-11 |
| 202337595370 | Revocation Notice For Failure to File An Annual Report | 2023-06-16 |
| 202222348650 | Annual Report | 2022-08-22 |
| 202219533980 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202214389140 | Statement of Change of Registered/Resident Agent Office | 2022-04-11 |
| 202212896640 | Revocation Notice For Failure to Maintain a Registered Office | 2022-03-15 |
| 202211844110 | Registered Office Not Maintained | 2022-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7572998601 | 2021-03-23 | 0165 | PPP | 400 Warwick Ave Ste 11, Warwick, RI, 02888-1317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
