| Entity Name: | AMERICAN INVESTMENT FUND EB-5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INVESTMENT FUND EB-5, 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: | 29 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000152212 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E. Kennedy Blvd, TAMPA, FL, 33602, US |
| Mail Address: | 501 E. Kennedy Blvd, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED | Managing Member | 501 E. Kennedy Blvd, TAMPA, FL, 33602 |
| RAZA SYED | Agent | 501 E. Kennedy Blvd, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 501 E. Kennedy Blvd, Suite #1900, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
