| Entity Name: | EB5 VISA FUND "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000100915 |
| FEI/EIN Number | 453154466 |
| Address: | 772 US Highway ONe, Suite 200, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | P. O. BOX 540175, LAKE WORTH, FL, 33454 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK ROBERT B | Agent | 1150 South US Highway One, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| GODOY FAMILY TRUST | Authorized Manager | 15941 MELLEN LANE, JUPITER, FL, 33478 |
| PEREZ ANDRE M | Authorized Manager | 6343 SW 49TH STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| REITANO RICHARD | Manager | 777 SOUTH FLAGLER DR #800, WEST PALM BEACH, FL, 33401 |
| FUOCO LUIGI | Manager | 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER HELA | Authorized Member | 10198 PATIENCE LANE, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000075914 | EB5 VISA FUNDS REGIONAL CENTER | EXPIRED | 2015-07-22 | 2020-12-31 | No data | 772 US HIGHWAY ONE SUITE 200, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2015-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 772 US Highway ONe, Suite 200, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | COOK, ROBERT B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 1150 South US Highway One, Suite 303, JUPITER, FL 33477 | No data |
| LC AMENDMENT | 2014-06-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-07-22 |
| ANNUAL REPORT | 2015-02-06 |
| LC Amendment | 2014-06-04 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-01-19 |
| Florida Limited Liability | 2011-09-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
