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FLORIDA'S HEARTLAND EB-5 REGIONAL CENTER L.L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA'S HEARTLAND EB-5 REGIONAL CENTER L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA'S HEARTLAND EB-5 REGIONAL CENTER L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000016858
Address: 510 WHITNEY AVENUE, SUITE A-8, LANTANA, FL, 33462
Mail Address: 510 WHITNEY AVENUE, SUITE A-8, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER CARRAN Manager 1433 COUNCIL BLUFF DRIVE, ATLANTA, GA, 30345
DUFFY SCOTT Manager 2772 NW 26TH STREET, BOCA RATON, FL, 33434
BRADEN LISA Agent 4623 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-02-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State