| Entity Name: | FLORIDA EB-5 QUANTUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EB-5 QUANTUM INVESTMENTS, 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: |
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: | 11 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | L15000044615 |
| FEI/EIN Number |
81-2276770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 718 SIESTA KEY CIRCLE, SARASOTA, FL, 34242, US |
| Mail Address: | 718 SIESTA KEY CIRCLE, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCKOLS KATHRYN | Agent | 718 SIESTA KEY CIRCLE, SARASOTA, FL, 34242 |
| UNISOURCE TAMPA, INC. | Authorized Member | - |
| KATHRYN A. KOFLER, LLC | Authorized Member | 718 SIESTA KEY CIRCLE, SARASOTA, FL, 34242 |
| MSB INVESTMENTS LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-14 | NUCKOLS, KATHRYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-14 | 718 SIESTA KEY CIRCLE, SARASOTA, FL 34242 | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-27 | 718 SIESTA KEY CIRCLE, SARASOTA, FL 34242 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-27 | 718 SIESTA KEY CIRCLE, SARASOTA, FL 34242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2019-02-06 |
| LC Amendment | 2018-12-14 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
