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EDMC INVESTMENTS LLC. - Florida Company Profile

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Company Details

Entity Name: EDMC INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDMC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Mar 2019 (6 years ago)
Document Number: L18000129114
FEI/EIN Number 38-4084312

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

Address: 12000 Biscayne Blvd, Miami, FL, 33181, US
Mail Address: 12000 Biscayne Blvd, Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENARROCH AFLALO MESSOD C Authorized Member 12000 Biscayne Blvd Suite, Miami, FL, 33181
BENARROCH HAIM D Manager 12000 Biscayne Blvd, Miami, FL, 33181
BENARROCH AFLALO MESSOD C Agent 12000 Biscayne Blvd, Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 12000 Biscayne Blvd, Suite 400, Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-01-26 12000 Biscayne Blvd, Suite 400, Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 12000 Biscayne Blvd, Suite 400, Miami, FL 33181 -
LC AMENDMENT 2019-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-11-05
LC Amendment 2019-03-22
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-05-23

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State