| Entity Name: | FINANCIAL EDGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL EDGE, 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: |
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 2019 (6 years ago) |
| Document Number: | L19000138408 |
| FEI/EIN Number |
37-1948381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5240 SW 172nd Ave, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 5240 SW 172ND AVE, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANDIA AMMAR | Manager | 5240 SW 172ND AVE, SOUTHWEST RANCHES, FL, 33331 |
| Dandia Ammar | Agent | 5240 SW 172ND AVE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Dandia, Ammar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 5240 SW 172ND AVE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 5240 SW 172nd Ave, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 5240 SW 172nd Ave, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-28 |
| Florida Limited Liability | 2019-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
