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