| Entity Name: | CENTRAL FLORIDA EB5 REGIONAL CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL FLORIDA EB5 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L11000141546 |
| FEI/EIN Number |
45-4036914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 KENNY BLVD, HAINES CITY, FL, 33844, US |
| Mail Address: | 124 KENNY BLVD, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNY ANGELA | Vice President | 124 KENNY BLVD, HAINES CITY, FL, 33844 |
| KENNY GARRETT | President | 124 KENNY BLVD, HAINES CITY, FL, 33844 |
| KENNY GARRETT | Agent | 124 Kenny Blvd, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 124 KENNY BLVD, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 124 KENNY BLVD, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 124 Kenny Blvd, Haines City, FL 33844 | - |
| LC AMENDMENT | 2017-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422970 | ACTIVE | 2023-CA-011321-O | CIR CT 9TH JUD ORANGE CTY FL | 2024-06-11 | 2029-07-10 | $1,823,752.00 | HARDY GLOBAL INVESTMENT CONSULTING COMPANY, LTD., C/O HOUSTON SHORT, ESQ., 200 S. ORANGE AVE., SUITE 1400, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-14 |
| LC Amendment | 2017-09-29 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
