| Entity Name: | EDM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDM INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | L03000032335 |
| FEI/EIN Number |
300219962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2142 NW 99 AVE., MIAMI, FL, 33172 |
| Mail Address: | 2142 NW 99 AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA MARIA E | Managing Member | 19195 MYSTIC POINT DR 2002, AVENTURA, FL, 33180 |
| LEON DANIEL | Managing Member | 2854 W 17 ST, BROOKLYN, NY, 11223 |
| HERBEG MARIUS | Managing Member | 21032 NE 32 AVE, AVENTURA, FL, 33180 |
| TOLEDO RICHARD G | Agent | 21 SOUTHEAST FIRST AVE, TENTH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-28 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-07-14 |
| Florida Limited Liabilites | 2003-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
