| Entity Name: | ENCHANTMENT EB-5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENCHANTMENT 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: | 15 Oct 2014 (11 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L14000160958 |
| FEI/EIN Number |
47-3736537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 691 SOUTH GULFVIEW BLVD., CLEARWATER, FL, 33767, US |
| Mail Address: | 691 SOUTH GULFVIEW BLVD., CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LELE ADITI | Manager | 691 SOUTH GULFVIEW BLVD, CLEARWATER, FL, 33767 |
| LELE BHUSHAN | Manager | 691 SOUTH GULFVIEW BLVD., CLEARWATER, FL, 33767 |
| WARD CARLTON | Agent | 625 Court Street, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 691 SOUTH GULFVIEW BLVD., CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 691 SOUTH GULFVIEW BLVD., CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 625 Court Street, Suite 200, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-03-26 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
