Search icon

EB-5 COMPLIANCE GROUP, LLC.

Company Details

Entity Name: EB-5 COMPLIANCE GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Sep 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000193022
FEI/EIN Number APPLIED FOR
Address: 173 SARATOGA BOULEVARD WEST, ROYAL PALM BEACH, FL, 33411
Mail Address: 173 SARATOGA BOULEVARD WEST, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
XONOMIC RESEARCH SERVICES, INC. Agent

Manager

Name Role
XONOMIC RESEARCH SERVICES, INC. Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-09-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State