Search icon

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

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EB5 FLORIDA HOTELS & INVESTMENTS REGIONAL CENTER, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Nov 2014 (11 years ago)
Document Number: L14000174861
FEI/EIN Number 47-2390821
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
City: Key Biscayne
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

Jobs Reported:
2
Initial Approval Amount:
$26,100
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,270.37
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $26,095
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$16,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,906.3
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $16,800

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State