| Entity Name: | SOUTHEAST EB5 REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHEAST EB5 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN SAMUEL B | Manager | 142 COMMODORE DRIVE, JUPITER, FL, 33477 |
| SCHOENFELD MICHAEL | Manager | 6049 BRATTON PLACE, CHARLOTTE, NC, 28277 |
| SILVERMAN THOMAS NESQ | Agent | 3801 PGA BLVD., STE. 902, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-19 | - | 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: 02 Apr 2025
Sources: Florida Department of State
