| Entity Name: | U.S. EB-5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. EB-5 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000097523 |
| FEI/EIN Number |
274346173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 WEST OAKLAND PARK BLVD., SUITE 400, FT. LAUDERDALE, FL, 33311, US |
| Mail Address: | 1620 WEST OAKLAND PARK BLVD., SUITE 400, FT. LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EB5 ASSET MANAGER, LLC | Managing Member | - |
| ZHONG LILY | Agent | 1620 WEST OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1620 WEST OAKLAND PARK BLVD., SUITE 400, FT. LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 1620 WEST OAKLAND PARK BLVD., SUITE 400, FT. LAUDERDALE, FL 33311 | - |
| LC AMENDMENT | 2012-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-03 | 1620 WEST OAKLAND PARK BLVD., SUITE 400, FT. LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2012-12-03 |
| ANNUAL REPORT | 2012-04-30 |
| ADDRESS CHANGE | 2011-03-08 |
| ANNUAL REPORT | 2011-02-22 |
| Florida Limited Liability | 2010-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
