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A1A EB5, LLC - Florida Company Profile

Company Details

Entity Name: A1A EB5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1A EB5, 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: 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: 29 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: L16000142988
FEI/EIN Number 81-3701555

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

Address: 11 1st Street North, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 11 1st Street North, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001735899 11 1ST STREET NORTH, JACKSONVILLE BEACH, FL, 32250 11 1ST STREET NORTH, JACKSONVILLE BEACH, FL, 32250 6789779009

Filings since 2018-03-29

Form type D
File number 021-308868
Filing date 2018-03-29
File View File

Key Officers & Management

Name Role Address
EB5 Global Capital LLC Auth 11 1st Street North, JACKSONVILLE BEACH, FL, 32250
PATEL AKSHAR Agent 11 1st Street North, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 11 1st Street North, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2018-03-08 11 1st Street North, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 11 1st Street North, JACKSONVILLE BEACH, FL 32250 -
LC AMENDMENT 2016-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-14
LC Amendment 2016-08-05
Florida Limited Liability 2016-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State