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LARKIN EB-5 MANAGER, LLC - Florida Company Profile

Company Details

Entity Name: LARKIN EB-5 MANAGER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARKIN EB-5 MANAGER, 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: 17 Sep 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000158523
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 5996 SW 70TH STREET, 5TH FLOOR, SOUTH MIAMI, FL, 33143, US
Address: 7031 SW 62 AVENUE, SOUTH MIAMI, FL, 11143, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESLIE ROBERT EVANS AND ASSOCIATES, P.A. Agent 214 BRAZILIAN AVENUE, PALM BEACH, FL, 33480
MICHEL JACK J Manager 5996 SW 70TH STREET, 5TH FLOOR, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT AND NAME CHANGE 2015-09-25 LARKIN EB-5 MANAGER, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-09-25 7031 SW 62 AVENUE, SOUTH MIAMI, FL 11143 -

Documents

Name Date
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-07-08
LC Amendment and Name Change 2015-09-25
Florida Limited Liability 2015-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State