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FLORIDA EB 5 PROPERTIES 1, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA EB 5 PROPERTIES 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA EB 5 PROPERTIES 1, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jan 2009 (16 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L09000007332
FEI/EIN Number 264099096

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

Address: 2849 SW BRIGHTON WAY, PALM CITY, FL, 34990
Mail Address: 2849 SW BRIGHTON WAY, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER JUSTIN R Managing Member 2849 SW BRIGHTON WAY, PALM CITY, FL, 34990
WAGNER ROBERT J Manager 2849 SW BRIGHTON WAY, PALM CITY, FL, 34990
WAGNER ROBERT J Agent 2849 SW BRIGHTON WAY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State