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ASTOR EB5 FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: ASTOR EB5 FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASTOR EB5 FUNDING, 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: 19 Nov 2012 (12 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L12000145991
FEI/EIN Number 46-2361295

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

Address: c/o Barakat + Bossa PLLC, 2701 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
Mail Address: c/o Barakat + Bossa PLLC, 2701 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TERRENCE AYALA, PL Auth

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 c/o Barakat + Bossa PLLC, 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-28 c/o Barakat + Bossa PLLC, 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL 33134 -

Documents

Name Date
Reg. Agent Resignation 2024-04-03
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
Reg. Agent Resignation 2019-04-25
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State