| Entity Name: | EB5 SELECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB5 SELECT 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: | 27 May 2011 (14 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | L11000062920 |
| FEI/EIN Number |
45-2418350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 POLO PARK EAST BLVD, DAVENPORT, FL, 33897 |
| Mail Address: | 116 POLO PARK EAST BLVD, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNY GARRETT | Auth | 11845 Waterstone Loop, WINDERMERE, FL, 34786 |
| CLAFFEY LORCAN | Auth | 7409 SPARKLING CT, REUNION, FL, 34747 |
| EDWARDS JASON | Managing Member | 5494 LAKE HOWELL DR, WINTER PARK, FL, 32792 |
| CLAFFEY LORCAN | Agent | 116 POLO PARK EAST BLVD, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-16 | - | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-15 | CLAFFEY, LORCAN | - |
| LC AMENDMENT | 2011-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-06-10 |
| LC Amendment | 2013-11-15 |
| ANNUAL REPORT | 2013-03-26 |
| CORLCMMRES | 2012-07-06 |
| ANNUAL REPORT | 2012-03-26 |
| LC Amendment | 2011-12-05 |
| Florida Limited Liability | 2011-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
