| Entity Name: | COMMERCENTERS EB5 REGIONAL CENTER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCENTERS EB5 REGIONAL CENTER 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: |
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: | 01 Dec 2009 (16 years ago) |
| Date of dissolution: | 09 Dec 2024 (6 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (6 months ago) |
| Document Number: | L09000114648 |
| FEI/EIN Number |
800515389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 Nottingham St, ORLANDO, FL, 32803, US |
| Mail Address: | 1203 Nottingham St, Orlando, FL, 32803-1101, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSTETTER G. RICHARD | Agent | 1203 Nottingham St, ORLANDO, FL, 32803 |
| COMMERCENTERS, LLC | Manager | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000138696 | ORLANDO EB5 INVESTMENTS | ACTIVE | 2017-12-19 | 2027-12-31 | - | 1203 NOTTINGHAM ST, ORLANDO, FL, 32803--110 |
| G10000005970 | ORLANDO EB5 INVESTMENTS | EXPIRED | 2010-01-20 | 2015-12-31 | - | 2200 LUCIEN WAY, SUITE 350, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 1203 Nottingham St, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 1203 Nottingham St, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1203 Nottingham St, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2013-09-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-09 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
