| Entity Name: | EB-5 SOUTH FLORIDA REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB-5 SOUTH FLORIDA 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: |
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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000010387 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 South Federal Highway, Fort Lauderdale, FL, 33301, US |
| Mail Address: | PO BOX 14723, FORT LAUDERDALE, FL, 33302-4723, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mattel Harvey | Managing Member | 633 South Federal Highway, Fort Lauderdale, FL, 33301 |
| MATTEL HARVEY | Agent | 633 SOUTH FEDERAL HIGHWAY, 8TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 633 South Federal Highway, 8th Floor, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 633 South Federal Highway, 8th Floor, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-16 |
| Florida Limited Liability | 2011-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
