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INMIGRACION NOTARIADO Y SEGUROS LLC - Florida Company Profile

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Company Details

Entity Name: INMIGRACION NOTARIADO Y SEGUROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Nov 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2012 (13 years ago)
Document Number: L10000115807
FEI/EIN Number 273887027
Mail Address: 400 NE 20TH STREET APT. C109, BOCA RATON, FL, 33431, US
Address: 400 NE 20TH STREET, BOCA RATON, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINCAPIE WILELMINA Manager 400 NE 20TH STREET APT. C109, BOCA RATON, FL, 33431
HINCAPIE WILELMINA Agent 400 NE 20TH STREET APT. C109, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 400 NE 20TH STREET, C109, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 400 NE 20TH STREET APT. C109, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-05-10 400 NE 20TH STREET, C109, BOCA RATON, FL 33431 -
LC AMENDMENT 2012-08-17 - -
LC AMENDMENT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-09-23 HINCAPIE, WILELMINA -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
4662.00
Total Face Value Of Loan:
4662.00
Date:
2020-05-02
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:
4665.00
Total Face Value Of Loan:
4665.00
Date:
2020-05-02
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:
4665.00
Total Face Value Of Loan:
4665.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,662
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,731.36
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,659
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$4,665
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,729.03
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $4,665

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Date of last update: 03 Aug 2025

Sources: Florida Department of State