| Entity Name: | USA EB5 DEVELOPMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA EB5 DEVELOPMENT SERVICES, 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000028406 |
| Address: | 1161 W NINE ONE HALF MILE RD, PENSACOLA, FL, 32534 |
| Mail Address: | 1161 W NINE ONE HALF MILE RD, PENSACOLA, FL, 32534 |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN MY D | Manager | 1161 W NINE ONE HALF MILE RD, PENSACOLA, FL, 32534 |
| TRAN DIEN V | Manager | 305 N STILLMAN ST, PENSACOLA, FL, 32505 |
| M & H CONSTRUCTION SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
