EB5 FINANCING MANAGEMENT COMPANY, LLC - Florida Company Profile
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| Entity Name: | EB5 FINANCING MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2017 (8 years ago) |
| Document Number: | L10000102989 |
| FEI/EIN Number | 274528491 |
| Mail Address: | 2750 SW 145th Avenue, Miramar, FL, 33027, US |
| Address: | 2750 SW 145th Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPURUA RODRIGO | Manager | 2750 SW 145th Avenue, Miramar, FL, 33027 |
| VENTURA LUIS | Manager | 2750 SW 145th Avenue, Miramar, FL, 33027 |
| VENTURA LUIS | Managing Member | 2750 SW 145th Avenue, MIRAMAR, FL, 33027 |
| - | Managing Member | - |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 2750 SW 145th Avenue, SUITE 401, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 2750 SW 145th Avenue, SUITE 401, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 2750 SW 145th Avenue, SUITE 401, Miramar, FL 33027 | - |
| LC AMENDMENT | 2017-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-21 | MIAMI AGORA LLC | - |
| LC STMNT OF RA/RO CHG | 2014-05-21 | - | - |
| LC AMENDMENT | 2013-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-12-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State