| Entity Name: | EB5 FOR FLORIDA REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB5 FOR FLORIDA REGIONAL CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L09000031969 |
| FEI/EIN Number |
80-0380769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNEBLVD, SUITE 925, MIAMI, FL, 33161, US |
| Mail Address: | 10800 BISCAYNE BLVD, SUITE 925, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN ROGER A | Authorized Person | 12810 Maple Road, North Miami, FL, 33181 |
| BERNSTEIN ROGER A | Agent | 10800 BISCAYNE BLVD, MIAMI, FL, 33161 |
| INVEST IN SOUTH FLORIDA, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093606 | EB5 FOR FLORIDA REGIONAL CENTER | EXPIRED | 2016-08-29 | 2021-12-31 | - | 11900 BISCAYNE BLVD SUITE 700, NORTH MIAMI, FL, 33181 |
| G11000016383 | MIAMI-DADE REGIONAL CENTER | EXPIRED | 2011-02-11 | 2016-12-31 | - | 11900 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2016-11-18 | EB5 FOR FLORIDA REGIONAL CENTER, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-18 | 10800 BISCAYNEBLVD, SUITE 925, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-18 | 10800 BISCAYNEBLVD, SUITE 925, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-18 | 10800 BISCAYNE BLVD, SUITE 925, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment and Name Change | 2016-11-18 |
| LC Amendment | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6466367203 | 2020-04-28 | 0455 | PPP | 10800 Biscayne Boulevard, MIAMI, FL, 33161-7482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
