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FLAGLER VILLAGE EB-5 INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: FLAGLER VILLAGE EB-5 INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAGLER VILLAGE EB-5 INVESTORS, 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: 31 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jul 2024 (9 months ago)
Document Number: L17000025090
FEI/EIN Number 81-5227316

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

Address: 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL, 33134
Mail Address: 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001715654 255 ALHAMBRA CIRCLE SUITE 760, CORAL GABLES, FL, 33134 255 ALHAMBRA CIRCLE SUITE 760, CORAL GABLES, FL, 33134 305-500-9900

Filings since 2017-08-31

Form type D
File number 021-293905
Filing date 2017-08-31
File View File

Key Officers & Management

Name Role Address
FLAGLER VILLAGE EB-5 INVESTORS MANAGER, LL Manager 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-16 - -
CHANGE OF MAILING ADDRESS 2024-07-16 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-07-16 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-07-16 1201 Hays Street, Tallahassee, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
REINSTATEMENT 2024-07-16
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State