| Entity Name: | EB5AN SOUTHWEST REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Jul 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L14000110021 |
| FEI/EIN Number | 47-3323799 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SILVERMAN SAMUEL B | Manager | 10 CALLE 3 MANSIONES DE TINTILLO HILLS, GUAYNABO, 00966 |
| SCHOENFELD MICHAEL B | Manager | 3203 PLANTATION VILLAGE, DORADO, 00646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 7901 4TH STREET NORTH, SUITE 300, ST PETERSBURG, FL 33702 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-12-20 | EB5AN NON-CONTINENTAL REGIONAL CENTER, LLC | No data |
| LC NAME CHANGE | 2022-05-23 | EB5AN SOUTHWEST REGIONAL CENTER, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | No data |
| LC AMENDMENT | 2020-12-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | REGISTERED AGENTS, INC. | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-09-29 | EB5 AFFILIATE NETWORK STATES OF TEXAS AND LOUISIANA REGIONAL CENTER, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-21 |
| LC Name Change | 2022-05-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-23 |
| LC Amendment | 2020-12-08 |
| LC Amendment and Name Change | 2020-09-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
