| Entity Name: | INMIGRACION NOTARIADO Y SEGUROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INMIGRACION NOTARIADO Y SEGUROS 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: |
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: | 08 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2012 (13 years ago) |
| Document Number: | L10000115807 |
| FEI/EIN Number |
273887027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8400577301 | 2020-05-01 | 0455 | PPP | 485 NE 20THB STRREET, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7822418508 | 2021-03-06 | 0455 | PPS | 3401 N Federal Hwy Ste 219, Boca Raton, FL, 33431-6007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
