| Entity Name: | EB5 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Apr 2022 (3 years ago) |
| Document Number: | L22000193412 |
| FEI/EIN Number | 88-2815156 |
| Address: | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL 34787 |
| Mail Address: | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DFS AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PIMENTEL SANTIAGO, PAUL | Manager | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL 34787 |
| ALVAREZ, PAULA | Manager | 15327 JOHNS LAKE POINTE BLVD, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-04-22 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
