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IMMIGRATION EVALUATION SERVICES, LLC - Florida Company Profile

Company Details

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

IMMIGRATION EVALUATION 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: 25 Sep 2023 (2 years ago)
Document Number: L23000443744
FEI/EIN Number 93-3721072

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

Address: 29750 SW 170 AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 29750 SW 170 AVENUE, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANRIQUE-FERNANDEZ LILIA H Manager 29750 SW 170TH AVENUE, HOMESTEAD, FL, 33030
PARDO-MANRIQUE MARCOS L Authorized Person 12761 SW 187 TERRACE, MIAMI, FL, 33177
PARDO-MANRIQUE LOREN M Manager 12761 SW 187 TERRACE, MIAMI, FL, 33177
PARDO-MANRIQUE GUSTAVO D Manager 12761 SW 187 TERRACE, MIAMI, FL, 33177
MANRIQUE-FERNANDEZ LILIA H Agent 29750 SW 170 AVENUE, HOMESTEAD, FL, 33030

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State