Entity Name: | EB-5 AMERICAN DREAM FUND I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EB-5 AMERICAN DREAM FUND I, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 02 Dec 2009 (15 years ago) |
Date of dissolution: | 29 Apr 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2014 (11 years ago) |
Document Number: | L09000114630 |
FEI/EIN Number |
271441076
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8530 SW 124th Ave, Miami, FL, 33183, US |
Mail Address: | 8530 SW 124th Ave, Miami, FL, 33183, US |
ZIP code: | 33183 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEAUPRE RICHARD | Managing Member | 22853 SW 15TH AVE., NEWBERRY, FL, 32669 |
GERVAIS DAVID | Managing Member | 274 TOWN LINE RD, WEST CHAZY, NY, 12992 |
MOONEY PHILLIP | Manager | 360 PEARL STREET, BURLINGTON ONTARIO CANADA, XX, L7R1E1 |
USMS TEAM, LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000068619 | EB-5 AMERICAN DREAM PROGRAM | EXPIRED | 2010-07-26 | 2015-12-31 | - | 601 HERITAGE DRIVE, SUITE 146, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 8530 SW 124th Ave, SUITE 103-308, Miami, FL 33183 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 8530 SW 124th Ave, SUITE 103-308, Miami, FL 33183 | - |
CHANGE OF MAILING ADDRESS | 2013-04-28 | 8530 SW 124th Ave, SUITE 103-308, Miami, FL 33183 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-28 | USMS Team, LLC | - |
LC AMENDMENT | 2012-06-25 | - | - |
LC AMENDMENT | 2011-03-04 | - | - |
LC AMENDMENT | 2010-10-18 | - | - |
LC AMENDMENT AND NAME CHANGE | 2010-06-15 | EB-5 AMERICAN DREAM PROGRAM I, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-04-29 |
ANNUAL REPORT | 2013-04-28 |
LC Amendment | 2012-06-25 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-29 |
LC Amendment | 2011-03-04 |
LC Amendment | 2010-10-18 |
LC Amendment and Name Change | 2010-06-15 |
ANNUAL REPORT | 2010-04-30 |
Florida Limited Liability | 2009-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State