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SERENA INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SERENA INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERENA INVESTMENT, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000101573
FEI/EIN Number 261205551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 725 NORTH LAKE BLVD., APT. #12, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 725 NORTH LAKE BLVD., APT. #12, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT SALIM S Managing Member 725 NORTH LAKE BLVD., APT. #12, ALTAMONTE SPRINGS, FL, 32701
MEGHAANI SHABANA A Agent 725 NORTH LAKE BLVD., APT. #12, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2007-11-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002168598 LAPSED 09-CA-3826-14L EIGHTEENTH JUDICIAL CIRCUIT 2009-10-05 2014-10-07 $433,772.45 BEACH BUSINESS BANK, 180 E. OCEAN BLVD., SUITE 100, LONG BEACH, CALIFORNIA 90802

Documents

Name Date
ANNUAL REPORT 2008-03-12
LC Amendment 2007-11-01
Florida Limited Liability 2007-10-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State