| Entity Name: | SELECT USA EB5 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SELECT USA EB5 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: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000136524 |
| FEI/EIN Number |
82-2166340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL, 33134, US |
| Mail Address: | 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DaGrosa Joseph Jr. | Manager | 2333 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2018-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-27 |
| CORLCRACHG | 2018-12-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
