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AYUDA Y SERVICIOS DE INMIGRACION LLC - Florida Company Profile

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Company Details

Entity Name: AYUDA Y SERVICIOS DE INMIGRACION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYUDA Y SERVICIOS DE INMIGRACION 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: 17 Feb 2012 (13 years ago)
Document Number: L12000023472
FEI/EIN Number 45-4559401

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

Address: 13424 SW 8th LN, MIAMI,, FL, 33184, US
Mail Address: 13424 SW 8th LN, MIAMI,, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO RAYSA I Managing Member 13424 SW 8th Ln, MIAMI, FL, 33184
CRUZ ARIEL Managing Member 13424 SW 8th Ln, MIAMI,, FL, 33184
ALFONSO RAYSA I Agent 13424 SW 8th Ln, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 13424 SW 8th LN, MIAMI,, FL 33184 -
CHANGE OF MAILING ADDRESS 2022-01-24 13424 SW 8th LN, MIAMI,, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 13424 SW 8th Ln, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
20640.00
Total Face Value Of Loan:
20640.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20640
Current Approval Amount:
20640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20826.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State