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MIRAMAR EB-5 LENDERS LLC - Florida Company Profile

Company Details

Entity Name: MIRAMAR EB-5 LENDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIRAMAR EB-5 LENDERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: L14000161148
FEI/EIN Number 47-2090875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 SW 145 AVENUE, Suite 401, Miramar, FL 33027
Mail Address: 2750 SW 145 AVENUE, Suite 401, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORAL EB5 FINANCING AND MGMT LLC Manager 2750 SW 145 AVENUE, Suite 401 Miramar, FL 33027
MIAMI AGORA, LLC Agent -
DORAL EB5 FINANCING AND MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 2750 SW 145 AVENUE, Suite 401, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2021-01-13 2750 SW 145 AVENUE, Suite 401, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 2750 SW 145 AVENUE, Suite 401, Miramar, FL 33027 -
LC AMENDMENT 2017-12-18 - -
LC AMENDMENT 2014-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
DEBIT MEMO# 030324-A 2018-05-18
ANNUAL REPORT 2018-01-12
DM# 030324-A C-2 12/28/17 2017-12-18
ANNUAL REPORT 2017-01-12

Date of last update: 20 Feb 2025

Sources: Florida Department of State