| Entity Name: | EB5 AFFILIATE NETWORK STATES OF PENNSYLVANIA AND DELAWARE REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EB5 AFFILIATE NETWORK STATES OF PENNSYLVANIA AND DELAWARE 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: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000110018 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Mail Address: | 142 COMMODORE DRIVE, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN SAMUEL B | Manager | 142 COMMODORE DRIVE, JUPITER, FL, 33477 |
| SCHOENFELD MICHAEL | Manager | 6049 BRATTON PLACE, CHARLOTTE, NC, 28277 |
| SILVERMAN THOMAS NESQ. | Agent | 3801 PGA BLVD, SUITE 902, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-05-19 | EB5 AFFILIATE NETWORK STATES OF PENNSYLVANIA AND DELAWARE REGIONAL CENTER, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2015-05-19 |
| ANNUAL REPORT | 2015-01-21 |
| Florida Limited Liability | 2014-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
