| Entity Name: | FLORIDA EB5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | L09000062132 |
| FEI/EIN Number | 45-2493895 |
| Address: | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 |
| Mail Address: | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TORRES LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CUMMINS, WALTER M , Jr. | President | 1571 S. Atlantic Ave, Unit 205 New Smyrna Beach, FL 32169 |
| Name | Role | Address |
|---|---|---|
| Toledo, Beatriz Fajardo | Manager | 888 SE Third Avenue, Suite 400 Fort Lauderdale, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-03 | Torres Law. P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8133818705 | 2021-04-07 | 0491 | PPP | 1571 S Atlantic Ave Apt 205, New Smyrna Beach, FL, 32169-3165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
