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SELECT USA EB5 LLC

Company Details

Entity Name: SELECT USA EB5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Jun 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000136524
FEI/EIN Number 82-2166340
Address: 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134
Mail Address: 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
DaGrosa, Joseph, Jr. Manager 2333 Ponce de Leon Blvd, Suite 630 Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-03-31 2333 Ponce de Leon Blvd, Suite 630, Coral Gables, FL 33134 No data
LC STMNT OF RA/RO CHG 2018-12-12 No data No data
REGISTERED AGENT NAME CHANGED 2018-12-12 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2018-12-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

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: 18 Jan 2025

Sources: Florida Department of State