Entity Name: | EB5 AFFILIATE NETWORK STATE OF HAWAII REGIONAL CENTER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EB5 AFFILIATE NETWORK STATE OF HAWAII 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: |
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: | 10 Jul 2014 (11 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: | L14000110013 |
FEI/EIN Number |
47-1295894
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL, 33458, US |
Mail Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL, 33458, US |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVERMAN SAMUEL B | Manager | 268 CALLE DOS HERMANOS UNIT 5, SAN JUAN, OC, 00907 |
SCHOENFELD MICHAEL | Manager | 3203 PLANTATION VILLAGE, DORADO, PR, 00646 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2020-12-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | - |
CHANGE OF MAILING ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | - |
REGISTERED AGENT NAME CHANGED | 2020-12-08 | REGISTERED AGENTS INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 7901 4TH STREET NORTH, SUITE 300, ST PETERSBURG, FL 33702 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-01-22 |
LC Amendment | 2020-12-08 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-04 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-21 |
Florida Limited Liability | 2014-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State