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AMERICAN EB-5 VENTURES REGIONAL CENTER, LLC - Florida Company Profile

Company Details

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

AMERICAN EB-5 VENTURES 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: 25 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000145858
FEI/EIN Number APPLIED FOR

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

Address: C/O 806 S. DOUGLAS RD, STE 625, CORAL GABLES, FL, 33134
Mail Address: C/O 806 S. DOUGLAS RD, STE 625, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCARDLE GEORGE E Manager 806 S. DOUGLAS RD, CORAL GABLES, FL, 33134
MCARDLE MICHAEL Authorized Member 806 S. DOUGLAS RD, CORAL GABLES, FL, 33134
. MCARDLE GEORGE E Agent 806 S. DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-07-08
Florida Limited Liability 2015-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State