| Entity Name: | EB-5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB-5 INVESTMENTS 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 15 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | L12000030188 |
| FEI/EIN Number |
46-2555710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4515 CABBAGE KEY TERRACE, BRADENTON, FL, 34203, US |
| Mail Address: | 4515 CABBAGE KEY TERRACE, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG LAI L | Manager | 4515 CABBAGE KEY TERRACE, BRADENTON, FL, 34203 |
| WONG LAI L | Agent | 4515 CABBAGE KEY TERRACE, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
