| Entity Name: | SOUTHEAST FLORIDA EB-5 REGIONAL CENTER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST FLORIDA EB-5 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2022 (2 years ago) |
| Document Number: | L13000000263 |
| FEI/EIN Number |
90-0921350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1495 Forest Hill Blvd, West Palm Beach, FL, 33406-6073, US |
| Mail Address: | 1495 Forest Hill Blvd, West Palm Beach, FL, 33406-6073, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITER KURT J | Managing Member | 1495 Forest Hill Blvd, West Palm Beach, FL, 334066073 |
| ELKINS JARED | Authorized Person | 1495 Forest Hill Blvd, West Palm Beach, FL, 334066073 |
| FREITER KURT J | Agent | 1495 Forest Hill Blvd, West Palm Beach, FL, 334066073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1495 Forest Hill Blvd, STE C2, West Palm Beach, FL 33406-6073 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1495 Forest Hill Blvd, STE C2, West Palm Beach, FL 33406-6073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1495 Forest Hill Blvd, STE C2, West Palm Beach, FL 33406-6073 | - |
| REINSTATEMENT | 2022-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | FREITER, KURT J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-12-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
