| Entity Name: | EDGEWATER TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDGEWATER TRADING 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: | 30 Dec 2016 (8 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L17000000464 |
| FEI/EIN Number |
81-4871639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 459 NE 25TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 54 Hamilton Court, FAIRFIELD, CT, 06824, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAO SANJEEV | Manager | 54 Hamilton Court, FAIRFIELD, CT, 06824 |
| RAO ROWENA | Manager | 54 Hamilton Court, FAIRFIELD, CT, 06824 |
| Janis Jacqueline | Auth | 459 NE 25TH STREET, MIAMI, FL, 33137 |
| RAO SANJEEV | Agent | 459 NE 25TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 459 NE 25TH STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 |
| AMENDED ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2016-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
