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LOPEZ IMMIGRATION SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: LOPEZ IMMIGRATION SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ IMMIGRATION SERVICES, 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: 09 Aug 2017 (8 years ago)
Document Number: L17000169652
FEI/EIN Number 82-2423232

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

Address: 2151 Consulate Drive, ORLANDO, FL, 32837, US
Mail Address: PO Box 792, Katy, TX, 77492, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CARLOS M Authorized Person 24634 Kingsland Blvd, Katy, TX, 77494
FERNANDEZ SILVANA F Mrs 24634 Kingsland Blvd, Katy, TX, 77494
LOPEZ CARLOS M Agent 2151 consulate drive, orlando, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 2151 consulate drive, suite 15, orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-04-29 2151 Consulate Drive, Suite 15, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 2151 Consulate Drive, Suite 15, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State