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EDGEWATER HOLDING WAB, LLC - Florida Company Profile

Company Details

Entity Name: EDGEWATER HOLDING WAB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDGEWATER HOLDING WAB, 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: 18 Apr 2014 (11 years ago)
Date of dissolution: 09 Jun 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: L14000065808
FEI/EIN Number 36-4784863

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

Mail Address: 1800 SW 1ST AVE, MIAMI, FL, 33129, US
Address: 13 RD. HEMLY STREET, JEDDAH 21433, SAUDI ARABIA, FL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTERJEE WALEED Manager P.O. BOX 10314, JEDDAH 21433, SAUDI ARABIA
BATTERJEE MALEK Manager P.O. BOX 10314, JEDDAH 21433, SAUDI ARABIA
BATTERJEE MOHAMMED Manager P.O. BOX 10314, JEDDAH 21433, SAUDI ARABIA
SOUTH FLORIDA RICHES INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-06-09 - -
LC AMENDMENT 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 SOUTH FLORIDA RICHES INC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1800 SW 1ST AVE SUITE 504, SUITE 504, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-02-07 13 RD. HEMLY STREET, JEDDAH 21433, SAUDI ARABIA, FL -

Documents

Name Date
LC Voluntary Dissolution 2022-06-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-04
LC Amendment 2019-02-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-07-13
Florida Limited Liability 2014-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State