| Entity Name: | IMMIGRATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMMIGRATION SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000082573 |
| FEI/EIN Number |
205413374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL, 33178 |
| Mail Address: | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LOIDA | Managing Member | 4005 NW 114TH. AVENUE. SUITE 24, DORAL, FL, 33178 |
| PONCE CESAR A | Managing Member | 4005 NW 114TH. AVENUE. SUITE 24, DORAL, FL, 33178 |
| PONCE CESAR A | Agent | 4005 NW 114TH. AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000048223 | LAPSED | 2017-11101-CA-01 | 11 CIRCUIT, MIAMI-DADE COUNTY | 2017-12-13 | 2023-02-01 | $41,152.77 | MERCANTIL BANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
