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TAMARAC EB-5 HOTEL DEVELOPMENT, LLC - Florida Company Profile

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Company Details

Entity Name: TAMARAC EB-5 HOTEL DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMARAC EB-5 HOTEL DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L17000234110
FEI/EIN Number 82-3443766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 Crandon Blvd, suite 242, key biscayne, FL, 33149, US
Mail Address: 240 Crandon Blvd, suite 242, key biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUILLO ROGELIO JESQ Agent 240 Crandon Blvd, key biscayne, FL, 33149
TAMARC EB-5 MANAGEMENT, LLC Manager 240 Crandon Blvd, key biscayne, FL, 33149

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001780583
Phone:
786-703-7155

Latest Filings

Form type:
D
File number:
021-344132
Filing date:
2019-07-12
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-04-06 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 240 Crandon Blvd, suite 242, key biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-11-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State