| Entity Name: | LIBERTY IMMIGRATION CONSULTANCY SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTY IMMIGRATION CONSULTANCY SERVICES USA 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: | 23 Oct 2023 (a year ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | L23000484148 |
| FEI/EIN Number |
35-2832023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd., Ste. 501-16, Miami, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd., Ste. 501-16, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAMIREZ CLAUDIA MILENA | Authorized Member | 990 Biscayne Blvd., Miami, FL, 33132 |
| Moreno Cardenas Fabio E | Authorized Member | 990 Biscayne Blvd., Miami, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-01-24 | LIBERTY IMMGRATION CONSULTANCY SERVICES USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 990 Biscayne Blvd., Ste. 501-16, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 990 Biscayne Blvd., Ste. 501-16, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | USA Gestiones, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 990 Biscayne Blvd., Ste. 501-16, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-01-24 |
| ANNUAL REPORT | 2024-01-19 |
| Florida Limited Liability | 2023-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
