TEMPE HOTEL EB-5 LENDER, LLC - Florida Company Profile
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| Entity Name: | TEMPE HOTEL EB-5 LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEMPE HOTEL EB-5 LENDER, 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: | 27 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jul 2024 (a year ago) |
| Document Number: | L18000051678 |
| FEI/EIN Number |
82-4793812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Manager | - |
| - | Agent | - |
| Rodriguez Carlos JSr. | Manager | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
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.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| REINSTATEMENT | 2024-07-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-02-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State