| Entity Name: | NORTHEAST EB5 REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000204713 |
| FEI/EIN Number | 81-4595012 |
| Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL, 33458, US |
| Mail Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SILVERMAN SAMUEL B | Manager | 268 CALLE DOS HERMANOS UNIT 5, SAN JUAN, PR, 00907 |
| SCHOENFELD MICHAEL | Manager | 3203 PLANTATION VILLAGE, DORADO, PR, 00646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2020-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-08 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 7901 4TH STREET NORTH, SUITE 300, ST PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-23 |
| LC Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-11-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
