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L-1A Nonimmigrant Visa, Mário José Fazan Júnior, 4082

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Resumo

Documentos vinculados
69
Incluídos no exhibit
55
Ignorados pelo gerador
14
Arquivos a processar
166

Before Index (groupOrder = 0)

11 documentos

GroupOrderExhibit titleDocumentFilesEditor
01
—
695
Form G-1450, Authorization for Credit Card Transactions - USCIS
1c / 0tEditar
03
—
300
Form G-1450, Authorization for Credit Card Transactions - USCIS
1c / 0tEditar
04
—
500
Form G-1450, Authorization for Credit Card Transactions - USCIS
1c / 0tEditar
05
—
2965
Form G-1450, Authorization for Credit Card Transactions - USCIS
1c / 0tEditar
06
—
1145
G-1145, E-Notification of Application/Petition Acceptance
1c / 0tEditar
07
—
Form G-28 - Petitioner
Form G-28: Notice of Entry of Appearance as Attorney or Accredited Representative
1c / 0tEditar
08
—
Form I-907, Request for Premium Processing Service
Form I-907 - Request for Premium Processing Service
1c / 0tEditar
09
—
Form I-129 - L-1A Petition and Supplement
Form I-129 - Petition for a Nonimmigrant Worker
1c / 0tEditar
011
—
sheet
Petition Cover Sheet
1c / 0tEditar
012
—
table
Table of Contents
1c / 0tEditar
014
—
Cover Letter
Cover Letter
1c / 0tEditar

With Index (1 ≤ groupOrder < 1000)

44 documentos

GroupOrderExhibit titleDocumentFilesEditor
12
Exhibit A - U.S. Company: Corporate Formation, Registration, Ownership, and Management Documents of MF Global Foods LLC
Management Operating Agreement
Company records and contracts
1c / 0tEditar
14
Exhibit A - U.S. Company: Corporate Formation, Registration, Ownership, and Management Documents of MF Global Foods LLC
Certification of Authority
Company records and contracts
1c / 0tEditar
16
Exhibit A - U.S. Company: Corporate Formation, Registration, Ownership, and Management Documents of MF Global Foods LLC
Florida Department of State Corporate Registration Records
Company records and contracts
1c / 0tEditar
18
Exhibit A - U.S. Company: Corporate Formation, Registration, Ownership, and Management Documents of MF Global Foods LLC
Certificate of Status
Company records and contracts
1c / 0tEditar
110
Exhibit A - U.S. Company: Corporate Formation, Registration, Ownership, and Management Documents of MF Global Foods LLC
Electronic Articles of Organization
Company records and contracts
1c / 0tEditar
21
Exhibit A - U.S. Company: Federal Tax Registration of MF Global Foods LLC
IRS Notice CP575D – Employer Identification Number Confirmation
Company records and contracts
2c / 0tEditar
31
Exhibit A - U.S. Company: Business Bank Account and Available Funds
Chase Business Bank Account Record Showing $80,000 in Available Funds
Evidence of viability of business/professional plan - Bank statement of investor/partners
1c / 0tEditar
42
Exhibit A - U.S. Company: Office Premises and Location Evidence
Executed Commercial Office Lease Agreement
Company records and contracts
10c / 0tEditar
44
Exhibit A - U.S. Company: Office Premises and Location Evidence
Floor Plan of the Leased Premises
Other comparable evidence of eligibility is also acceptable
1c / 0tEditar
46
Exhibit A - U.S. Company: Office Premises and Location Evidence
LoopNet Commercial Property Profile
Other comparable evidence of eligibility is also acceptable
1c / 0tEditar
48
Exhibit A - U.S. Company: Office Premises and Location Evidence
Google Maps and Street View Images of 7550 Futures Drive, Orlando, Florida
Other comparable evidence of eligibility is also acceptable
2c / 0tEditar
51
Exhibit A - U.S. Company: Third-Party Importation, Warehousing, and Logistics Arrangements
translation only
Janolog International Logistics, LLC Quotation, E-mail Detailing Ocean Freight, Importation, B2B Warehousing, and Logistics Services, and Photographs of the Warehouse
Other comparable evidence of eligibility is also acceptable
3c / 9tEditar
61
Exhibit A - U.S. Company: Business Plan and Operational Development
Five-Year Business Plan of MF Global Foods LLC, including the Company’s U.S. Market Entry Strategy, Operational Structure, Staffing Plan, Financial Projections, and Expansion Plan
Business/Professional plan
1c / 0tEditar
71
Exhibit B - Brazilian Companies: Corporate, Ownership, and Management Records of Aladim Alimentos
translation only
Corporate Records of Aladim Indústria e Comércio de Doces Ltda., including the 1st, 17th, and 19th Amendments, the Consolidation of the Articles of Association, and the Brazilian Federal Revenue Service Registration
Company records and contracts
2c / 5tEditar
82
Exhibit B - Brazilian Companies: Financial Statements, Bank Records, and Employee Payroll of Aladim Alimentos
translation only
2023, 2024, and 2025 Income Statements
Evidence of viability of business/professional plan - Bank statement of investor/partners
3c / 3tEditar
84
Exhibit B - Brazilian Companies: Financial Statements, Bank Records, and Employee Payroll of Aladim Alimentos
translation only
January 2026 Employee Payroll
Company records and contracts
1c / 1tEditar
92
Exhibit B - Brazilian Companies: Organizational Structure, Manufacturing Facilities, Products, and Business Operations
translation only
Institutional Organizational Chart
Evidence of your performance of a leading or critical role in distinguished organizations
1c / 1tEditar
94
Exhibit B - Brazilian Companies: Organizational Structure, Manufacturing Facilities, Products, and Business Operations
translation only
Property and Location Records, including Photographs of the Manufacturing Facility and Production Operations
Company records and contracts
19c / 19tEditar
96
Exhibit B - Brazilian Companies: Organizational Structure, Manufacturing Facilities, Products, and Business Operations
Aladim Website
Accountant Letter
1c / 0tEditar
98
Exhibit B - Brazilian Companies: Organizational Structure, Manufacturing Facilities, Products, and Business Operations
translation only
Product Catalog of Aladim’s Customer, Demonstrating the Commercialization of Aladim Products
Company records and contracts
1c / 1tEditar
101
Exhibit B - Brazilian Companies: FDA Facility Registration
Aladim FDA Food-Facility Registration Documentation
Other comparable evidence of eligibility is also acceptable
1c / 0tEditar
112
Exhibit B - Brazilian Companies: Commercial Agreements, Partner Company Records, and Supporting Invoices
Corporate Records of Tecfaz, Santa Fé, and Crispetes
Company records and contracts
6c / 0tEditar
114
Exhibit B - Brazilian Companies: Commercial Agreements, Partner Company Records, and Supporting Invoices
Power of Attorney Granted to Mário José Fazan Júnior by Tecfaz
Company records and contracts
1c / 0tEditar
116
Exhibit B - Brazilian Companies: Commercial Agreements, Partner Company Records, and Supporting Invoices
translation only
Manufacturing, Supply, and Operational Agreements
Company records and contracts
2c / 2tEditar
118
Exhibit B - Brazilian Companies: Commercial Agreements, Partner Company Records, and Supporting Invoices
translation only
Consolidated Summary and Supporting Commercial Invoices
Other comparable evidence of eligibility is also acceptable
1c / 1tEditar
122
Exhibit B - Brazilian Companies: Current Brazilian Operations and Proposed International Operational Flow
Current Operational Flow – Brazil
Other comparable evidence of eligibility is also acceptable
1c / 0tEditar
124
Exhibit B - Brazilian Companies: Current Brazilian Operations and Proposed International Operational Flow
Proposed International Operational Flow – Brazil and the United States
Other comparable evidence of eligibility is also acceptable
1c / 0tEditar
132
Exhibit C - Beneficiary: Executive Position, Duties, and Professional Experience
Curriculum Vitae of Mário José Fazan Júnior
Curriculum Vitae
1c / 0tEditar
134
Exhibit C - Beneficiary: Executive Position, Duties, and Professional Experience
translation only
Statement of Executive Activities and Duties at Aladim Alimentos
Accountant Letter
1c / 1tEditar
136
Exhibit C - Beneficiary: Executive Position, Duties, and Professional Experience
translation only
April 2010 Industry Publication and Related Professional Records
Other comparable evidence of eligibility is also acceptable
1c / 1tEditar
142
Exhibit C - Beneficiary: Professional Support Letters
translation only
Support Letter from Severino Pascoal dos Santos – Santa Fé and Crispetes
Letter of Support (EBs, O, P, E)
1c / 1tEditar
144
Exhibit C - Beneficiary: Professional Support Letters
translation only
Support Letter from Zeiny Cristine Fares Freitas – AliPack Embalagens
Letter of Support (EBs, O, P, E)
2c / 2tEditar
146
Exhibit C - Beneficiary: Professional Support Letters
translation only
Support Letter from Rubens Itri de Castro – Indemil Indústria e Comércio S.A.
Letter of Support (EBs, O, P, E)
1c / 1tEditar
148
Exhibit C - Beneficiary: Professional Support Letters
translation only
Support Letter from Usina Santa Isabel S.A.
Letter of Support (EBs, O, P, E)
1c / 1tEditar
152
Exhibit C - Beneficiary: Academic and Professional Qualifications
translation only
Bachelor’s Degree and Academic Transcript in Business Administration
Diploma and transcripts
2c / 2tEditar
154
Exhibit C - Beneficiary: Academic and Professional Qualifications
translation only
Graduate Studies and MBA Certificates in Business Management
Diploma and transcripts
1c / 2tEditar
156
Exhibit C - Beneficiary: Academic and Professional Qualifications
translation only
Certificates of Professional Training, Seminars, Teaching, and Academic Participation
Other courses and certificates
2c / 6tEditar
175
Exhibit D - Personal Documents and Immigration Records
translation only
Beneficiary Birth Certificate
Birth certificate
1c / 1tEditar
1710
Exhibit D - Personal Documents and Immigration Records
Beneficiary Passport Biographical Page
Passport
1c / 0tEditar
1715
Exhibit D - Personal Documents and Immigration Records
Beneficiary U.S. Visa
Evidence of legal status
1c / 0tEditar
1720
Exhibit D - Personal Documents and Immigration Records
translation only
Marriage Certificate
Marriage certificate
1c / 1tEditar
1725
Exhibit D - Personal Documents and Immigration Records
translation only
Derivative Family Members’ Birth Certificates
Birth certificate
3c / 1tEditar
1730
Exhibit D - Personal Documents and Immigration Records
Derivative Family Members’ Passport Biographical Pages
Passport
3c / 0tEditar
1735
Exhibit D - Personal Documents and Immigration Records
Derivative Family Members’ U.S. Visas
Evidence of legal status
3c / 0tEditar

Ignorados pelo gerador (14)

Estes documentos não entrarão no PDF até que sejam corrigidos.

DocumentoStatusRazão
April 2010 Industry Publication and Related Professional Records
Exhibit C Beneficiary: Executive Position, Duties, and Professional Experience
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid")
17th Amendment
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Bank Statement of Brasilian Company - Feasiability
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Birth Ana Clara
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Birth Maria Luíza
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Certificates of Participation in Seminars
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Crispetes - CNPJ, QSA and Simplified
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Passport Ana Clara
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Passport Maria Luíza
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Postgraduation in Business Management focused in Marketing
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Santa Fé - CNPJ, QSA and Simplified
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
TECFAZ (Global Foods) - CNPJ, QSA and Simplified
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Visa Ana Clara
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)
Visa Maria Luíza
—
Unnecessary to the caseStatus: "Unnecessary to the case" (precisa ser "Received and valid"); Sem campos de exhibit (group order, order, title)