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FAMILY IMMIGRATION ASSISTANCE LLC - Florida Company Profile

Company Details

Entity Name: FAMILY IMMIGRATION ASSISTANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY IMMIGRATION ASSISTANCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000206948
FEI/EIN Number 814400037

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

Address: 930 WASHINGTON AVE.,, MIAMI BEACH, FL, 33139, US
Mail Address: 930 WASHINGTON AVE.,, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ALFONSO BEVERLEY Manager 930 WASHINGTON AVE.,, MIAMI BEACH, FL, 33139
Cruz Ariel Manager 930 WASHINGTON AVE.,, MIAMI BEACH, FL, 33139
CRUZ ALFONSO BEVERLEY Agent 4501 PALM AVE, HIALEAH, FL, 30012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-18 930 WASHINGTON AVE.,, SUITE 209B, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-11-18 930 WASHINGTON AVE.,, SUITE 209B, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2017-03-01
Florida Limited Liability 2016-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State