SOUTHEAST EB5 REGIONAL CENTER, LLC - PALM BEACH GARDENS US
SOUTHEAST EB5 REGIONAL CENTER, LLC - PALM BEACH GARDENS US
7214232
Company Information
SOUTHEAST EB5 REGIONAL CENTER, LLC is a Florida Limited Liability Company from PALM BEACH GARDENS in Florida, United States. The company is INACTIVE and it's status is "CONVERSION". SOUTHEAST EB5 REGIONAL CENTER, LLC has the Florida company number L16000204714 and the FeiEin number 81-4603057. It was incorporated 8 years ago on 4th November 2016. The most recent major event for the company was filed on 19th October 2018.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SILVERMAN, SAMUEL B | officer | MGR | 268 CALLE DOS HERMANOS UNIT 5 SAN JUAN, OC 00907 |
| SCHOENFELD, MICHAEL | officer | MGR | 1485 ASHFORD AVE., 4C-N SAN JUAN 00907 PR |
Company Agent
| Name | Address |
|---|---|
| SILVERMAN, THOMAS N, ESQ | 3801 PGA BLVD., STE. 902 PALM BEACH GARDENS, FL 33410 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EB5 AFFILIATE NETWORK, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 07/30/2014 | ACTIVE |
| PERFECT SCORE WATCH, LLC | 5500 MILTIARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 07/30/2014 | ACTIVE |
| TOP SCORE WATCH, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 02/01/2016 | ACTIVE |
| NORTHEAST EB5 REGIONAL CENTER, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 11/04/2016 | ACTIVE |
| EB-5 REGIONAL CENTER HOLDINGS, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 11/16/2016 | ACTIVE |
| EB5 AFFILIATE NETWORK COMMONWEALTH OF PUERTO RICO, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 02/09/2018 | ACTIVE |
| BAYFRONT ST. PETERSBURG HOLDINGS, LLC | 5500 MILITARY TRAIL SUITE 22-260 JUPITER, FL 33458 | 01/10/2019 | ACTIVE |
| KANTNER FOUNDATION, INC. | 5500 MILITARY TRAIL., SUIE 22-260 JUPITER, FL 33458 | 04/27/1987 | ACTIVE |
| US EDUCATION SOLUTIONS, LLC | 142 COMMODORE DRIVE JUPITER FL 33477 | 05/26/2015 | INACTIVE |
| IVY LEAGUE PREPARATION INTELLECTUAL ASSETS, LLC | 3801 PGA BOULEVARD, SUITE 902 PALM BEACH GARDENS FL 33410 | 01/17/2018 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BADCOCK'S ECONOMY FURNITURE STORE, INC. | 3931 RCA BOULEVARD 3122 PALM BEACH GARDENS, FL 33410 | 06/04/1951 | ACTIVE |
| GALLO INSURANCE AGENCY, INC. | 4360NORTHLAKE BLVD STE. 214 PALM BEACH GARDENS, FL 33410 | 12/31/1958 | INACTIVE |
| UNITED SOUTHEASTERN ATLANTIC, INC | 1059 SIENA OAKS CIRCLE EAST PALM BEACH GARDENS FL 33410 US | 12/31/1964 | INACTIVE |
| TIMCO INSURANCE, INC | 4440 PGA BLVD 600 PALM BEACH GARDENS, FL 33410 | 01/07/1971 | INACTIVE |
| ATLAS TRAVEL CENTER, INC. | 8409 N. Military Trail Suite 106 Palm Beach Gardens, FL 33410 | 03/02/1971 | ACTIVE |
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|---|---|---|---|
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| SOUTHEAST CONSTRUCTION, LLC. | 125 NW 13TH STREET SUITE B-2 BOCA RATON, FL 33432 | 11/12/2009 | ACTIVE |
| SOUTHEAGLE CLEANING SERVICES LLC | 12004 W. Pond Way Tampa, FL 33635 | 10/13/2015 | ACTIVE |
| SOUTHEAST FOOD GROUP LLC | 2084 ARDEN FOREST PL FLEMING ISLAND, FL 32003 | 06/04/2018 | INACTIVE |