| Entity Name: | LEGACY TOWER EB-5 LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | M19000012222 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Avenue, Suite 3000, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Avenue, Suite 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KODSI DANIEL | Manager | 1010 NE 2d Ave, MIAMI, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-08 | 333 SE 2nd Avenue, Suite 3000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2023-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 333 SE 2nd Avenue, Suite 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | Corporation Service Company | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-19 |
| REINSTATEMENT | 2023-08-08 |
| CORLCRACHG | 2021-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| Foreign Limited | 2019-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
