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NORMAN'S ORLANDO EB5 FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: NORMAN'S ORLANDO EB5 FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORMAN'S ORLANDO EB5 FUNDING, 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: 26 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L19000243763
FEI/EIN Number 84-3336572

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

Address: 12810 Maple Road, North Miami, FL, 33181, US
Mail Address: 12810 Maple Road, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EB5 INVESTOR MANAGEMENT LLC Manager -
BERNSTEIN ROGER A Agent 12810 Maple Road, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-04 12810 Maple Road, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-10-04 12810 Maple Road, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2021-10-04 BERNSTEIN, ROGER A -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 12810 Maple Road, North Miami, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-08-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-20
REINSTATEMENT 2021-10-04
Florida Limited Liability 2019-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State