Entity Name: | 801 EDGE WATER LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
801 EDGE WATER 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: | 23 Feb 2010 (15 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L10000020578 |
FEI/EIN Number |
30-0780881
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20900 NE 30TH AVE, SUITE #603, AVENTURA, FL, 33180, US |
Mail Address: | 20900 NE 30TH AVE, SUITE #603, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTES DE OCA RODOLFO | Managing Member | 20900 NE 30TH AVE SUITE 603, AVENTURA, FL, 33180 |
Molina Surely | Agent | 5862 West Flagler St, Miami, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 5862 West Flagler St, Miami, FL 33144 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-09 | Molina , Surely | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 20900 NE 30TH AVE, SUITE #603, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2013-01-23 | - | - |
CHANGE OF MAILING ADDRESS | 2013-01-23 | 20900 NE 30TH AVE, SUITE #603, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-01 |
ANNUAL REPORT | 2014-04-09 |
REINSTATEMENT | 2013-01-23 |
Florida Limited Liability | 2010-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State