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INMIGRACION Y SERVICIOS L.L.C. - Florida Company Profile

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Company Details

Entity Name: INMIGRACION Y SERVICIOS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INMIGRACION Y SERVICIOS L.L.C. 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 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Apr 2024 (a year ago)
Document Number: L17000155600
FEI/EIN Number 82-3470521

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

Address: 3437 Murcia Ct, Fort Myers, FL, 33905, US
Mail Address: 3437 Murcia Ct, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E APARCEDO CARLOS E Manager 3437 Murcia Ct, Fort Myers, FL, 33905
APARCEDO CARLOS E Agent 3437 Murcia Ct, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-20 APARCEDO, CARLOS E -
REINSTATEMENT 2024-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 3437 Murcia Ct, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2022-09-22 3437 Murcia Ct, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 3437 Murcia Ct, Fort Myers, FL 33905 -
LC AMENDMENT AND NAME CHANGE 2017-10-23 INMIGRACION Y SERVICIOS L.L.C. -

Documents

Name Date
REINSTATEMENT 2024-04-20
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-18
LC Amendment and Name Change 2017-10-23
Florida Limited Liability 2017-07-20

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10945.00
Total Face Value Of Loan:
10945.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28300.00
Total Face Value Of Loan:
145000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10946.00
Total Face Value Of Loan:
10946.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State