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CAPELLA IMMIGRATION LAW, PLLC - Florida Company Profile

Company Details

Entity Name: CAPELLA IMMIGRATION LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPELLA IMMIGRATION LAW, PLLC 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: 15 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 May 2018 (7 years ago)
Document Number: L15000008856
FEI/EIN Number 47-2663253

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

Address: 1320 N SEMORAN BLVD, ORLANDO, FL, 32807, US
Mail Address: 1320 N SEMORAN BLVD, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPELLA IMMIGRATION LAW 401(K) PLAN 2022 472663253 2023-05-27 CAPELLA IMMIGRATION LAW 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4077774121
Plan sponsor’s address 1320 N SEMORAN BLVD, STE 112, ORLANDO, FL, 32807

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CAPELLA IMMIGRATION LAW 401(K) PLAN 2022 472663253 2023-07-24 CAPELLA IMMIGRATION LAW 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4077774121
Plan sponsor’s address 1320 N SEMORAN BLVD, STE 112, ORLANDO, FL, 32807

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CAPELLA IMMIGRATION LAW 401(K) PLAN 2021 472663253 2022-06-21 CAPELLA IMMIGRATION LAW 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 4077774121
Plan sponsor’s address 1320 N SEMORAN BLVD, STE 112, ORLANDO, FL, 32807

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Pachon Roldan Camila SMGR Manager 1320 N. Semoran Blvd., Orlando, FL, 32807
PACHON SILVA CAMILA A Agent 1320 N. Semoran Blvd, Orlando, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 1320 N. Semoran Blvd, Suite 112, Orlando, FL 32807 -
LC AMENDMENT AND NAME CHANGE 2018-05-11 CAPELLA IMMIGRATION LAW, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2018-05-11 1320 N SEMORAN BLVD, STE 112, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2018-05-11 1320 N SEMORAN BLVD, STE 112, ORLANDO, FL 32807 -
LC STMNT OF RA/RO CHG 2016-05-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-16
LC Amendment and Name Change 2018-05-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7372707202 2020-04-28 0491 PPP 1320 N Semoran Blvd Suite 112, ORLANDO, FL, 32807-3500
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35720
Loan Approval Amount (current) 35720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-3500
Project Congressional District FL-10
Number of Employees 3
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 35987.17
Forgiveness Paid Date 2021-02-09
8604838305 2021-01-29 0491 PPS 1320 N Semoran Blvd Ste 112, Orlando, FL, 32807-3552
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35720
Loan Approval Amount (current) 35720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3552
Project Congressional District FL-10
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 35940.19
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State