EMERALD GROUP INVESTMENTS LLC - Florida Company Profile
| Entity Name: | EMERALD GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMERALD GROUP INVESTMENTS 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: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000054693 |
| FEI/EIN Number |
272759005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MORAN CHRISTOPHER M | Managing Member | 5149 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DENNIS KEVIN | Agent | 45 ALMERIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 5149 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State