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U.S. IMMIGRATION FUND, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
702000.00
Total Face Value Of Loan:
702000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
702000.00
Total Face Value Of Loan:
702000.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
702000
Current Approval Amount:
702000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
706231.5
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
702000
Current Approval Amount:
702000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
707869.5

Date of last update: 03 May 2025

Sources: Florida Department of State