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