| Entity Name: | ITALIANNIS EB-5 INVESTORS MANAGER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIANNIS EB-5 INVESTORS MANAGER 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: |
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: | 05 Dec 2022 (2 years ago) |
| Document Number: | L22000507395 |
| FEI/EIN Number |
92-3506889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD STREET, SUITE CU-6, MIAMI, FL, 33130 |
| Mail Address: | 92 SW 3RD STREET, SUITE CU-6, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS CACHOUA | Manager | 92 SW 3RD STREET, SUITE CU-6, MIAMI, FL, 33130 |
| CALDERA LAW PLLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-12-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
