EB5 Visa Fund "LLC" Overview
EB5 Visa Fund "LLC" filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Friday, September 2, 2011 , according to public records filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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EB5 Visa Fund "LLC"
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Key People
Who own EB5 Visa Fund "LLC"
| Name | |
|---|---|
| Luigi Fuoco 14 |
Manager
|
| Richard Reitano 10 |
Manager
|
| Andre M. Perez 1 |
Manager
|
| Hela Schneider |
Member
|
Companies for EB5 Visa Fund "LLC"
EB5 Visa Fund "LLC" has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Godoy Family Trust |
Inactive
|
Manager
|
Other Companies for EB5 Visa Fund "LLC"
EB5 Visa Fund "LLC" is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Gas Station Partnership I, L.P. |
Inactive
|
2011 |
1
|
Corporate Filings for EB5 Visa Fund "LLC"
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L11000100915 |
| Date Filed: | Friday, September 2, 2011 |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
1
Corporate Records
Source