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EB-5 AMERICAN DREAM FUND II, LLC - Florida Company Profile

Company Details

Entity Name: EB-5 AMERICAN DREAM FUND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EB-5 AMERICAN DREAM FUND II, 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.
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: 29 Jun 2012 (13 years ago)
Date of dissolution: 28 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L12000085960
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8530 SW 124th Ave, Miami, FL, 33183, US
Mail Address: 8530 SW 124th Ave, Miami, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USMS TEAM, LLC Agent -
BEAUPRE RICHARD Managing Member 22853 SW 15TH AVE, NEWBERRY, FL, 35669
GERVAIS DAVID Managing Member 274 TOWN LINE RD, WEST CHAZEY, NY, 12992
MOONEY PHILLIP Manager 360 PEARL STREET, BURLINGTON, L7R1E1

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 8530 SW 124th Ave, Suite 103-308, Miami, FL 33183 -
CHANGE OF MAILING ADDRESS 2013-04-28 8530 SW 124th Ave, Suite 103-308, Miami, FL 33183 -
REGISTERED AGENT NAME CHANGED 2013-04-28 USMS Team, LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 8530 SW 124th Ave, Suite 103-308, Miami, FL 33183 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-28
ANNUAL REPORT 2013-04-28
Florida Limited Liability 2012-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State