| Entity Name: | FORMOSA GARDENS EB-5 ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMOSA GARDENS EB-5 ENTERPRISES, 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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 06 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | L15000035680 |
| FEI/EIN Number |
47-3415050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7864 W. IRLO BRONSON HIGHWAY, ATTN: GEORGE CHEN, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7864 W. IRLO BRONSON HIGHWAY, ATTN: GEORGE CHEN, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GEORGE | Manager | 7836 W. IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34747 |
| Chen George | Agent | 7864 W. Irlo Bronson Highway, Kissimmee, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 7864 W. IRLO BRONSON HIGHWAY, ATTN: GEORGE CHEN, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 7864 W. IRLO BRONSON HIGHWAY, ATTN: GEORGE CHEN, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | Chen, George | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 7864 W. Irlo Bronson Highway, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
