| Entity Name: | FLORIDA EAST COAST EB5 REGIONAL CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EAST COAST 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: |
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: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000066965 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL, 33432 |
| Mail Address: | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHELCHEL JOHN DJR | Manager | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL, 33432 |
| WHELCHEL JOHN DJR | Agent | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-27 | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2016-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-27 | WHELCHEL, JOHN D, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-20 | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-20 | 980 NORTH FEDERAL HIGHWAY, SUITE 442, BOCA RATON, FL 33432 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-08-20 | FLORIDA EAST COAST EB5 REGIONAL CENTER LLC | - |
| REINSTATEMENT | 2014-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-05 |
| REINSTATEMENT | 2016-02-27 |
| LC Amendment and Name Change | 2015-08-20 |
| REINSTATEMENT | 2014-08-20 |
| Reinstatement | 2014-08-19 |
| Florida Limited Liability | 2012-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
