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NEXUS IMMIGRATION SERVICES LLC - Florida Company Profile

Company Details

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

NEXUS IMMIGRATION 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: 12 Mar 2024 (a year ago)
Document Number: L24000123755
FEI/EIN Number 108840924

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

Address: 27616 Sora Blvd, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27616 Sora Blvd, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO MARIANO Chief Executive Officer 27616 SORA BLVD, WESLEY CHAPEL, FL, 33544
CARABALLO YURY Authorized Member 27616 SORA BLVD, WESLEY CHAPEL, FL, 33544
CARABALLO MARIANO Agent 27616 SORA BLVD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 27616 Sora Blvd, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2024-09-19 27616 Sora Blvd, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
Florida Limited Liability 2024-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State