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EB-5 SPOLETO INVESTORS, L.P. - Florida Company Profile

Company Details

Entity Name: EB-5 SPOLETO INVESTORS, L.P.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Nov 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: A15000000761
FEI/EIN Number 81-0712987

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

Address: 15908 McGlamery Rd, Odessa, FL, 33556, US
Mail Address: 15908 McGlamery Rd, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA EB-5 REGIONAL CENTER, LLC General Partner -
SLATER DENNIS B Agent 15908 MCGLAMERY RD., ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 15908 McGlamery Rd, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2018-01-22 15908 McGlamery Rd, Odessa, FL 33556 -
REINSTATEMENT 2017-02-14 - -
REGISTERED AGENT NAME CHANGED 2017-02-14 SLATER, DENNIS Bruce -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-22
REINSTATEMENT 2017-02-14
Domestic LP 2015-11-30

Date of last update: 01 Jun 2025

Sources: Florida Department of State