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EB5 INVESTMENT MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: EB5 INVESTMENT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EB5 INVESTMENT MANAGEMENT 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: 06 May 2022 (3 years ago)
Document Number: L22000186594
FEI/EIN Number 88-2503360

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

Address: 40 SW 13TH ST, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARAUD FELIPE Manager 40 SW 13TH ST, MIAMI, FL, 33130
PARAUD FELIPE Agent 40 SW 13TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 40 SW 13TH ST, SUITE 501, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-29 40 SW 13TH ST, SUITE 501, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 40 SW 13TH ST, SUITE 501, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State