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NERO IMMIGRATION LAW, P.L. - Florida Company Profile

Company Details

Entity Name: NERO IMMIGRATION LAW, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NERO IMMIGRATION LAW, P.L. 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: 24 Feb 2009 (16 years ago)
Document Number: L09000018413
FEI/EIN Number 264323940

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

Address: 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERO DEIRDRE DEsq. Manager 2100 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
EPGD ATTORNEYS AT LAW, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053803 NERO IMMIGRATION EXPIRED 2018-04-30 2023-12-31 - 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL, 33134
G16000079590 NERO IMMIGRATION LAW ACTIVE 2016-08-03 2026-12-31 - 2100 PONCE DE LEON BLVD, SUITE 1180, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-15 2100 Ponce de Leon Blvd, Suite 1180, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-10-15 2100 Ponce de Leon Blvd, Suite 1180, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 777 SW 37th Avenue, Suite 510, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2014-04-04 EPGD Attorneys at Law, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2843607201 2020-04-16 0455 PPP 121 Alhambra Plaza 10th Floor, Coral Gables, FL, 33134
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23178
Loan Approval Amount (current) 23178
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23342.47
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State