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IMMIGRATION RELIEF CENTER, LLC - Florida Company Profile

Company Details

Entity Name: IMMIGRATION RELIEF CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMMIGRATION RELIEF CENTER, 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: 20 Jan 2017 (8 years ago)
Document Number: L17000015940
FEI/EIN Number 815173777

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

Address: 7200 NW 7th Street, MIAMI, FL, 33126, US
Mail Address: 7200 NW 7th Street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORERO STEPHANIE Manager 7200 NW 7th Street, MIAMI, FL, 33126
VICTORERO STEPHANIE Agent 7200 NW 7th Street, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137137 VICTORERO IMMIGRATION SERVICES ACTIVE 2021-10-12 2026-12-31 - 7200 NW 7TH STREET, STE 207, MIAMI, FL, 33126
G21000013766 VICTORERO & ASSOCIATES ACTIVE 2021-01-28 2026-12-31 - 7200 NW 7TH STREET, STE 207, MIAMI, FL, 33126--000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 7200 NW 7th Street, 207, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-03-10 7200 NW 7th Street, 207, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 7200 NW 7th Street, 207, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7425047003 2020-04-07 0455 PPP 7200 NW 7 St, MIAMI, FL, 33126-2903
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-2903
Project Congressional District FL-27
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30224.38
Forgiveness Paid Date 2021-01-20
3845608304 2021-01-22 0455 PPS 7200 NW 7th St Ste 207, Miami, FL, 33126-2941
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-2941
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33951.56
Forgiveness Paid Date 2022-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State