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L & H TAX AND IMMIGRATION SERVICES.INC - Florida Company Profile

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Company Details

Entity Name: L & H TAX AND IMMIGRATION SERVICES.INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Dec 2015 (10 years ago)
Document Number: P15000101070
FEI/EIN Number 83-2483038
Address: 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
Mail Address: 3200 SW 79TH CT, Miami, FL, 33155, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN PEREZ LEANET President 8120 SW 11 ST, MIAMI, FL, 33144
ALEMAN PEREZ LEANET Agent 3200 SW 79TH CT, MIAMI, FL, 33155
ALEMAN PEREZ ANSELMO E Vice President 3200 SW 79 Ct, MIAMi, FL, 33155

Unique Entity ID

CAGE Code:
7Y7C3
UEI Expiration Date:
2018-09-14

Business Information

Division Name:
L & H TAX AND IMMIRATION SERVICES.INC
Division Number:
L & H TAX
Activation Date:
2017-09-18
Initial Registration Date:
2017-09-05

Commercial and government entity program

CAGE number:
7Y7C3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-09-19
CAGE Expiration:
2022-09-18

Contact Information

POC:
LEANET ALEMAN PEREZ

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-16 175 FONTAINEBLEAU BLVD, 2G-9, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-03-16 ALEMAN PEREZ, LEANET -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 8120 SW 11 ST, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 175 FONTAINEBLEAU BLVD, 2G-9, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-03-20
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-04-30

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$59,800
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,084.05
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $59,795
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$53,400
Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,977.02
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $53,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State