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UNA IMMIGRACION LEGAL & INTEGRAL LLC - Florida Company Profile

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Company Details

Entity Name: UNA IMMIGRACION LEGAL & INTEGRAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNA IMMIGRACION LEGAL & INTEGRAL 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: 14 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2023 (2 years ago)
Document Number: L23000287120
FEI/EIN Number 93-2094979

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

Address: 13953 Fairway Island Dr, ORLANDO, FL, 32837, US
Mail Address: 13953 Fairway Island Dr, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINZON MUSSO RICARDO JSr. Manager 13953 Fairway Island Dr, ORLANDO, FL, 32837
PINZON MUSSO RICARDO J Agent 13953 Fairway Island Dr, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 13953 Fairway Island Dr, 621, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-02-16 13953 Fairway Island Dr, 621, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 13953 Fairway Island Dr, 621, ORLANDO, FL 32837 -
LC AMENDMENT 2023-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
LC Amendment 2023-08-09
Florida Limited Liability 2023-06-14

USAspending Awards / Financial Assistance

Date:
2024-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State