| Entity Name: | KEY LARGO DEVELOPMENT EB-5 FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY LARGO DEVELOPMENT EB-5 FUNDING, 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: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000183810 |
| Address: | 1550 WEST 34TH PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1550 WEST 34TH PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO LYSANDER | Manager | 1550 WEST 34TH PLACE, HIALEAH, FL, 33012 |
| ARZUMANIAN DAVID | Manager | 210, 174 STREET, UNIT 1812, SUNNY ISLES, FL, 33160 |
| MARRERO LYSANDER | Agent | 1550 WEST 34TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
