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PROTEO EB-5 FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: PROTEO EB-5 FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROTEO EB-5 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jan 2020 (5 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L20000016479
FEI/EIN Number 84-4417207

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
BERNSTEIN ROGER A Manager 12810 Maple Road, MIAMI, FL, 33181
Bernstein Roger A Agent 12810 Maple Road, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
REINSTATEMENT 2021-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-02 12810 Maple Road, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-02 12810 Maple Road, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-10-02 12810 Maple Road, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2021-10-02 Bernstein, Roger A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
REINSTATEMENT 2021-10-02
Florida Limited Liability 2020-01-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State