| Entity Name: | EDGEWATER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDGEWATER 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: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000054109 |
| FEI/EIN Number |
202935223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | M.REZA SAMIIAN, 625- A PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | LAYA LLC C/O RAYFAS LIMITED LLP, P.O. BOX 3592, PONTE VEDRA BEACH, FL, 32004-3592 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMIIAN M.REZA | Manager | P O BOX 3592, PONTE VEDRA BEACH, FL, 32004 |
| HESSEN HOSSAM A | Director | 3599 S. UNIVERSITY BLVD., SUITE 805, JACKSONVILLE, FL, 32216 |
| SAMIIAN MOHAMAD REZA | Agent | 625-A PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | M.REZA SAMIIAN, 625- A PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | M.REZA SAMIIAN, 625- A PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| LC AMENDMENT | 2010-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | SAMIIAN, MOHAMAD REZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 625-A PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-07 |
| LC Amendment | 2010-02-16 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-06-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
