| Entity Name: | EB-5 EQUITY INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Sep 2017 (7 years ago) |
| Document Number: | L17000133261 |
| FEI/EIN Number | 82-2610492 |
| Address: | 20900 NE 30th AVE, Ste 414, Aventura, FL 33180 |
| Mail Address: | 20900 NE 30th AVE, Ste 414, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1716343 | 20200 W. DIXIE HWY, SUITE 908, MIAMI, FL, 33180 | 20200 W. DIXIE HWY, SUITE 908, MIAMI, FL, 33180 | 305-677-5147 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-294641 |
| Filing date | 2017-09-13 |
| File | View File |
| Name | Role |
|---|---|
| EPELBOIM DEVELOPMENT GROUP LLC | Agent |
| Name | Role |
|---|---|
| EPELBOIM DEVELOPMENT GROUP LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 20900 NE 30th AVE, Ste 414, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 20900 NE 30th AVE, Ste 414, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 20900 NE 30th AVE, Ste 414, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | EPELBOIM DEVELOPMENT GROUP LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-09-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| CORLCRACHG | 2017-09-05 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
