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EMERALDS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EMERALDS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMERALDS INVESTMENT 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.
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: 08 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000042033
FEI/EIN Number 451570765

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

Address: 2423 W OAKRIDGE ROAD, ORLANDO, FL, 32809, US
Mail Address: 2423 W OAKRIDGE ROAD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHRUV HEMA Managing Member 2423 W OAKRIDGE ROAD, ORLANDO, FL, 32809
DHRUV HEMA Agent 2423 W OAKRIDGE ROAD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000083702 STOP N SHOP GROCERY EXPIRED 2012-08-24 2017-12-31 - 2423 W. OAKRIDGE RD., ORLANDO, FL, 32809
G12000075726 SHOP & STOP GROCERY EXPIRED 2012-07-31 2017-12-31 - 2121 S. HIAWASSEE RD, UNIT 4550, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 2423 W OAKRIDGE ROAD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2014-04-23 2423 W OAKRIDGE ROAD, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2014-04-23 DHRUV, HEMA -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 2423 W OAKRIDGE ROAD, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State