| Entity Name: | SOUTHEAST EB5 REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 19 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Oct 2018 (6 years ago) |
| Document Number: | L16000204714 |
| FEI/EIN Number | 81-4603057 |
| Address: | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN, THOMAS N, ESQ | Agent | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| SILVERMAN, SAMUEL B | Manager | 142 COMMODORE DRIVE, JUPITER, FL 33477 |
| SCHOENFELD, MICHAEL | Manager | 6049 BRATTON PLACE, CHARLOTTE, NC 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-19 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EB5 CAPITAL - SOUTHEAST REGIONAL CE. CONVERSION NUMBER 900000186189 |
| Name | Date |
|---|---|
| Conversion | 2018-10-19 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-11-04 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
