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NAVARRO IMMIGRATION LLC - Florida Company Profile

Company Details

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

NAVARRO IMMIGRATION 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: 27 Jul 2017 (8 years ago)
Document Number: L17000160235
FEI/EIN Number 82-2290373

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

Address: 2332 Galiano Street, 2nd Floor, Coral Gables, FL, 33134, US
Mail Address: 122 NE 9th Ave, Cape Coral, FL, 33909, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO NADINE Manager 122 NE 9th Ave, Cape Coral, FL, 33909
NAVARRO NADINE Agent 122 NE 9th Ave, Cape Coral, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 2332 Galiano Street, 2nd Floor, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 2332 Galiano Street, 2nd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 122 NE 9th Ave, Cape Coral, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9558117308 2020-05-02 0455 PPP 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8524
Loan Approval Amount (current) 8524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State