| 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. |
| 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 (10 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5350808302 | 2021-01-25 | 0455 | PPS | 240 Crandon Blvd Ste 242, Key Biscayne, FL, 33149-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
