| Entity Name: | EB5AN NON-CONTINENTAL REGIONAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EB5AN NON-CONTINENTAL REGIONAL CENTER, 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: |
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: | 09 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L18000037073 |
| FEI/EIN Number |
83-4387437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 |
| Mail Address: | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOENFELD, MICHAEL | Manager | 3203 PLANTATION VILLAGE, DORADO 00646 PR |
| SILVERMAN, SAMUEL B | Manager | 10 CALLE 3 MANSIONES DE TINTILLO HILLS, GUAYNABO 00966 PR |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-12-20 | EB5AN NON-CONTINENTAL REGIONAL CENTER, LLC | - |
| LC AMENDMENT | 2020-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 5500 MILITARY TRAIL, SUITE 22-260, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-08 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-08 | 7901 4TH STREET NORTH, SUITE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-21 |
| LC Amendment and Name Change | 2022-12-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-23 |
| LC Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
