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T8 IMMIGRATION LAW, PLLC - Florida Company Profile

Company Details

Entity Name: T8 IMMIGRATION LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T8 IMMIGRATION LAW, PLLC 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: 03 Oct 2018 (6 years ago)
Document Number: L18000234099
FEI/EIN Number 83-2136252

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

Address: 5117 MEMORIAL HWY, TAMPA, FL, 33634, US
Mail Address: 5117 MEMORIAL HWY, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T8 IMMIGRATION LAW PLLC 401(K) PLAN 2023 832136252 2024-09-03 T8 IMMIGRATION LAW PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541110
Sponsor’s telephone number 8135145220
Plan sponsor’s address 5117 MEMORIAL HWY, TAMPA, FL, 33634

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERA QUINONES JORGE Manager 5117 MEMORIAL HWY, TAMPA, FL, 33634
RAMIREZ MARIA G Authorized Person 5117 MEMORIAL HWY, TAMPA, FL, 33634
JORGE RIVERA Agent 5117 MEMORIAL HWY, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 JORGE, RIVERA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 5117 MEMORIAL HWY, TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 5117 MEMORIAL HWY, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2022-03-28 5117 MEMORIAL HWY, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-22
Florida Limited Liability 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4279577703 2020-05-01 0455 PPP 4410 W. HILLSBOROUGH AVE. SUITE E, TAMPA, FL, 33614
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31814
Loan Approval Amount (current) 31814
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 32093.79
Forgiveness Paid Date 2021-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State