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IMMIGRATION GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: IMMIGRATION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMMIGRATION GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 16 Oct 2007 (18 years ago)
Document Number: L07000104738
FEI/EIN Number 261296684

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

Address: 5820 Waterford District Dr, MIAMI, FL, 33126, US
Mail Address: 5820 Waterford District Dr, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JORGE Agent 5820 Waterford Distrit Dr, MIAMI, FL, 33126
RIVERA JORGE E President 58 Waterford District Dr, MIAMI, FL, 33126
RIVERA JORGE E Treasurer 58 Waterford District Dr, MIAMI, FL, 33126
RIVERA JORGE E Director 58 Waterford District Dr, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 5820 Waterford Distrit Dr, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 5820 Waterford District Dr, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-02-10 5820 Waterford District Dr, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 5820 Blue Lagoon Dr., MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-09 5820 Blue Lagoon Dr., MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 5820 Blue Lagoon Dr., MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2009-03-05 RIVERA, JORGE -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-705000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85008337
Mark:
JORGERIVERA JR
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2010-04-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
JORGERIVERA JR

Goods And Services

For:
Legal services, namely, providing customized information, counseling, advice and litigation services in all areas of immigration law
First Use:
2005-10-14
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
700000
Current Approval Amount:
700000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
706533.33

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Date of last update: 03 Jun 2025

Sources: Florida Department of State