| Entity Name: | CENTER FOR U.S. IMMIGRATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTER FOR U.S. IMMIGRATION SERVICES, 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: | 25 Jul 2014 (11 years ago) |
| Document Number: | L14000117328 |
| FEI/EIN Number |
47-1501780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 East Kennedy Blvd., Tampa, FL, 33602, US |
| Mail Address: | P. O. Box 172728, TAMPA, FL, 33672, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMUDIA MARTINS | Authorized Person | 3021 W. Chapin Ave., TAMPA, FL, 33611 |
| IMUDIA MARTINS I | Agent | 3021 W. Chapin Ave., TAMPA, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080945 | CENTER FOR U.S. INVESTMENT IMMIGRATION | EXPIRED | 2014-08-06 | 2019-12-31 | - | 3304 W. SANTIAGO STREET, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 201 East Kennedy Blvd., Suite 1612, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 201 East Kennedy Blvd., Suite 1612, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 3021 W. Chapin Ave., TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9446905007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
|
||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
