| Entity Name: | FLORIDA EB-5 REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EB-5 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: | 20 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L09000101177 |
| FEI/EIN Number |
270414934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Suite 760, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Suite 760, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Rodriguez Carlos JSr. | Manager | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 255 Alhambra Circle, Suite 760, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Corporation Service Company | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 255 Alhambra Circle, Suite 760, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2020-12-18 | - | - |
| LC AMENDMENT | 2013-02-25 | - | - |
| LC AMENDMENT | 2010-07-23 | - | - |
| LC NAME CHANGE | 2009-12-21 | FLORIDA EB-5 REGIONAL CENTER, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2009-10-28 | FLORIDA EB-5 REGIONAL CENTER MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-12-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
