| Entity Name: | UNITED STATES IMMIGRATION ASSISTANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED STATES 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. |
| 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: | 13 Sep 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Jan 2018 (7 years ago) |
| Document Number: | L17000191382 |
| FEI/EIN Number |
831144297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 Sand Lake Rd, Orlando, FL, 32809, US |
| Mail Address: | 1650 Sand Lake Rd, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITES ENRIQUE | Managing Member | 2955 Mallory Cir, Kissimmee, FL, 34747 |
| T&B CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1650 Sand Lake Rd, Ste 113, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1650 Sand Lake Rd, Ste 113, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1650 Sand Lake Rd, Ste 233, Orlando, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | T&B CONSULTING | - |
| LC NAME CHANGE | 2018-01-24 | UNITED STATES IMMIGRATION ASSISTANCE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-07-20 |
| LC Name Change | 2018-01-24 |
| Florida Limited Liability | 2017-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7662137402 | 2020-05-17 | 0491 | PPP | 1155 South Semoran Boulevard, Winter Park, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
