| Entity Name: | EB5 CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB5 CAPITAL PARTNERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 15 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2011 (14 years ago) |
| Document Number: | L08000032662 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD JAY | Managing Member | 21 SE 1ST AVE, 10TH FLOOR, MIAMI, FL, 33131 |
| HART DAVID | Managing Member | 21 SE 1ST AVE, 10TH FLOOR, MIAMI, FL, 33131 |
| GOULD JAY E | Agent | 21 SE 1ST AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-15 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-14 | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 21 SE 1ST AVE, 10TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-15 |
| ANNUAL REPORT | 2010-01-08 |
| REINSTATEMENT | 2009-10-14 |
| Florida Limited Liability | 2008-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
