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EB5 FLORIDA HOTELS & INVESTMENTS REGIONAL CENTER, L.L.C. - Florida Company Profile

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Company Details

Entity Name: EB5 FLORIDA HOTELS & INVESTMENTS REGIONAL CENTER, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EB5 FLORIDA HOTELS & INVESTMENTS REGIONAL CENTER, L.L.C. 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: 10 Nov 2014 (11 years ago)
Document Number: L14000174861
FEI/EIN Number 47-2390821

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

Address: 240 Crandon Blvd, suite 242, key biscayne, FL, 33149, US
Mail Address: 240 Crandon Blvd, suite 242, key biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN STRATEGIC INV. CONSULTING GROUP Agent 240 Crandon Blvd, key biscayne, FL, 33149
PRADO LUIS E Manager 240 Crandon Blvd, key biscayne, FL, 33149
BRICENO RUBEN D Manager 240 Crandon Blvd, key biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-04-08 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-05

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26100.00
Total Face Value Of Loan:
26100.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16800.00
Total Face Value Of Loan:
16800.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26100
Current Approval Amount:
26100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26270.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State