| Entity Name: | FLORIDA EB5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EB5 INVESTMENTS 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: | 26 Jun 2009 (16 years ago) |
| Document Number: | L09000062132 |
| FEI/EIN Number |
452493895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SE Third Avenue, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 888 SE Third Avenue, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINS WALTER MJr. | President | 1571 S. Atlantic Ave, New Smyrna Beach, FL, 32169 |
| Toledo Beatriz F | Manager | 888 SE Third Avenue, Fort Lauderdale, FL, 33316 |
| TORRES LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-03 | Torres Law. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-03 | 888 SE Third Avenue, Suite 400, Fort Lauderdale, FL 33316 | - |
| 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: 01 May 2025
Sources: Florida Department of State
