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CONTRERAS IMMIGRATION LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: CONTRERAS IMMIGRATION LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTRERAS IMMIGRATION LAW FIRM, 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: 30 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L13000015445
FEI/EIN Number 35-2467027

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

Address: 2520 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 2520 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA-CONTRERAS MELISSA Manager 2520 CORAL WAY, MIAMI, FL, 33145
RIVERA-CONTRERAS MELISSA Agent 2520 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 2520 CORAL WAY, 2-046, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-02-07 2520 CORAL WAY, 2-046, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 2520 CORAL WAY, 2-046, MIAMI, FL 33145 -
LC AMENDMENT AND NAME CHANGE 2016-06-06 CONTRERAS IMMIGRATION LAW FIRM, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-09
AMENDED ANNUAL REPORT 2016-07-14
LC Amendment and Name Change 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3853357207 2020-04-27 0455 PPP 2520 Coral Way Suite 2046, Miami, FL, 33145
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54460
Loan Approval Amount (current) 54460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55118.06
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State