| Entity Name: | U.S. IMMIGRATION FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Mar 2015 (10 years ago) |
| Document Number: | M15000002349 |
| FEI/EIN Number |
461403379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 N U.S. Hwy 1, Tequesta, FL, 33469, US |
| Mail Address: | 691 N U.S. Hwy 1, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALLISON DONALD MESQ. | Agent | 1699 South Federal Highway, BOCA RATON, FL, 33432 |
| Capital 600 Operating, LLC | Manager | 691 N U.S. Hwy 1, Tequesta, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-28 | 691 N U.S. Hwy 1, Tequesta, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-28 | 691 N U.S. Hwy 1, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 1699 South Federal Highway, Suite 300, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-15 |
| Foreign Limited | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1509708410 | 2021-02-02 | 0455 | PPS | 115 Front St Ste 300, Jupiter, FL, 33477-5097 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3572997106 | 2020-04-11 | 0455 | PPP | 115 FRONT ST SUITE 300, JUPITER, FL, 33477-5082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
