LEGACY TOWER EB-5 LENDER, LLC
MIAMI, FLORIDA

LEGACY TOWER EB-5 LENDER, LLC is an Active company incorporated on November 25, 2019 with the registered number M19000012222. This Foreign Limited Liability company is located at 333 SE 2nd Avenue, Suite 3000, MIAMI, FL, 33131, US and has been running for six years. It currently has one Manager.

KEY FACTS ABOUT LEGACY TOWER EB-5 LENDER, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
LEGACY TOWER EB-5 LENDER, LLC
Status
Active
Filed Number
M19000012222
FEI Number
NOT APPLICABLE
Date of Incorporation
November 25, 2019
Age - 6 years
Home State
DE
Company Type
Foreign Limited Liability

LEGACY TOWER EB-5 LENDER, LLC NEAR ME

Principal Address
333 SE 2nd Avenue, Suite 3000,
MIAMI,
FL,
33131,
US

See Also

LEGACY TOP LLC LEGACY TOURS & TRANSPORTATION, INC. LEGACY TOWER EB-5 MANAGER, LLC LEGACY TOWER MWC BK LLC LEGACY TOWER MWC DEV RPC, LLC

Officers and Directors

The LEGACY TOWER EB-5 LENDER, LLC managed by the one person from MIAMI on following positions: Manager

Daniel Kodsi

Position
Manager Active
From
MIAMI, FL
Daniel Kodsi Related Companies
  1. ROYAL PALM COMPANIES, LLC
  2. PARAMOUNT MWC LLC
  3. TOWER 2, LLC
  4. PARAMOUNT VENTURE HOLDINGS, LLC
  5. FLORIDA PARK DEVELOPMENT, LLC
  6. ROYAL CAPITAL MANAGEMENT FL, LLC



Registered Agent is Corporation Service Company

Address
1201 Hays Street, Tallahassee, FL, 32301

Events

August 8, 2023
REINSTATEMENT
September 23, 2022
REVOKED FOR ANNUAL REPORT
April 28, 2021
LC STMNT OF RA/RO CHG

Annual Reports

2025
January 28, 2025
2024
February 19, 2024