| Entity Name: | EB5 VISA FUND "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB5 VISA FUND "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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 | - | - |
| 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 Jun 2025
Sources: Florida Department of State
