EB5 VISA FUND "LLC" - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:

EB5 VISA FUND "LLC"

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

Date Filed:

02 Sep 2011 (14 years ago)

Date of dissolution:

22 Sep 2017 (8 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

22 Sep 2017 (8 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

City:

North Palm Beach

County:

Palm Beach

Place of Formation:

FLORIDA

Key Officers & Management

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
PEREZ ANDRE M	Authorized Manager	6343 SW 49TH STREET, MIAMI, FL, 33155
SCHNEIDER HELA	Authorized Member	10198 PATIENCE LANE, ROYAL PALM BEACH, FL, 33411
COOK ROBERT B	Agent	1150 South US Highway One, JUPITER, FL, 33477
GODOY FAMILY TRUST	Authorized Manager	15941 MELLEN LANE, JUPITER, FL, 33478

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

PEREZ ANDRE M

Authorized Manager

6343 SW 49TH STREET, MIAMI, FL, 33155

SCHNEIDER HELA

Authorized Member

10198 PATIENCE LANE, ROYAL PALM BEACH, FL, 33411

COOK ROBERT B

Agent

1150 South US Highway One, JUPITER, FL, 33477

GODOY FAMILY TRUST

Authorized Manager

15941 MELLEN LANE, JUPITER, FL, 33478

Fictitious Names

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	-	772 US HIGHWAY ONE SUITE 200, NORTH PALM BEACH, FL, 33408

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

772 US HIGHWAY ONE SUITE 200, NORTH PALM BEACH, FL, 33408

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
LC AMENDMENT	2015-07-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-06	772 US Highway ONe, Suite 200, NORTH PALM BEACH, FL 33408	-
REGISTERED AGENT NAME CHANGED	2015-02-06	COOK, ROBERT B	-
REGISTERED AGENT ADDRESS CHANGED	2015-02-06	1150 South US Highway One, Suite 303, JUPITER, FL 33477	-
LC AMENDMENT	2014-06-04	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2017-09-22

LC AMENDMENT

2015-07-22

CHANGE OF PRINCIPAL ADDRESS

2015-02-06

772 US Highway ONe, Suite 200, NORTH PALM BEACH, FL 33408

REGISTERED AGENT NAME CHANGED

2015-02-06

COOK, ROBERT B

REGISTERED AGENT ADDRESS CHANGED

2015-02-06

1150 South US Highway One, Suite 303, JUPITER, FL 33477

LC AMENDMENT

2014-06-04

Documents

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

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