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