| Entity Name: | EDI MALAGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDI MALAGA 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000067891 |
| Mail Address: | 7250 SOUTH KIRKMAN ROAD, 102, ORLANDO, FL, 32819, US |
| Address: | 2308 EDGEWATER DRIVE, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAAN SERENA M | Manager | 7250 SOUTH KIRKMAN ROAD SUITE 102, ORLANDO, FL, 32819 |
| SEMAAN EMEL S | Manager | 7250 SOUTH KIRKMAN ROAD SUITE 102, ORLANDO, FL, 32819 |
| SEMAAN SERENA M | Agent | 7250 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
