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EMERALD GROUP INVESTMENTS LLC

Company Details

Entity Name: EMERALD GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 May 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000054693
FEI/EIN Number 272759005
Address: 5149 ALTON ROAD, MIAMI BEACH, FL, 33140
Mail Address: 5149 ALTON ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DENNIS KEVIN Agent 45 ALMERIA, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
MORAN CHRISTOPHER M Managing Member 5149 ALTON ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 5149 ALTON ROAD, MIAMI BEACH, FL 33140 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000134017 ACTIVE 21-002953 SIXTH JUDICIAL CIRCUIT 2022-03-17 2027-03-17 $7,076,373.90 TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, PO BOX 2989, HARTFORD, CT 06104-2989

Documents

Name Date
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-04-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State