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FDC EB-5 REGIONAL CENTER, LLC - Florida Company Profile

Company Details

Entity Name: FDC EB-5 REGIONAL CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FDC EB-5 REGIONAL CENTER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000113264
FEI/EIN Number 47-4492712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1038 Belcher Road S., Largo, FL, 33771, US
Mail Address: 1038 Belcher Road S., Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Fox Chris Manager 151 Kalmus Dr., Costa Mesa, CA, 92626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 1038 Belcher Road S., Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2017-04-03 1038 Belcher Road S., Largo, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2016-12-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2016-12-29 - -
REGISTERED AGENT NAME CHANGED 2016-12-29 CT CORPORATION SYSTEM -
LC REVOCATION OF DISSOLUTION 2016-10-12 - -
VOLUNTARY DISSOLUTION 2016-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-03
CORLCRACHG 2016-12-29
LC Revocation of Dissolution 2016-10-12
VOLUNTARY DISSOLUTION 2016-09-28
ANNUAL REPORT 2016-04-22
Florida Limited Liability 2015-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State