| Entity Name: | FLORIDA EB-5 HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EB-5 HOLDING COMPANY, 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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000108667 |
| FEI/EIN Number |
46-3337606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1626 RINGLING BOULEVARD, FIFTH FLOOR, SUITE 500, SARASOTA, FL, 34236 |
| Mail Address: | 1626 RINGLING BOULEVARD, FIFTH FLOOR, SUITE 500, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARR C. LAWRENCE | Manager | 1626 RINGLING BOULEVARD, SUITE 500, SARASOTA, FL, 34236 |
| DUFFY JOHN F | Manager | 1626 RINGLING BOULEVARD, SUITE 500, SARASOTA, FL, 34236 |
| ROSENBERG DAVID HESQ. | Agent | 2639 Fruitville Rd, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 2639 Fruitville Rd, SUITE 500, Suite 203, SARASOTA, FL 34237 | - |
| LC AMENDMENT | 2013-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| LC Amendment | 2013-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
