| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN ROGER A | Manager | 12810 Maple Road, MIAMI, FL, 33181 |
| Bernstein Roger A | Agent | 12810 Maple Road, North Miami, FL, 33181 |
| 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 | - | - |
| 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
