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S.E. EDGEWATER LLC - Florida Company Profile

Company Details

Entity Name: S.E. EDGEWATER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Dec 2013 (11 years ago)
Date of dissolution: 30 Aug 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Aug 2017 (8 years ago)
Document Number: M13000007811
FEI/EIN Number 464258368

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

Address: 575 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022
Mail Address: 575 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELROY SHIR Manager 575 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022
YAIR OSNAT Manager 1000 S PINE ISLAND RD STE 450, PLANTATION, FL, 33324
ZIMMER STEVEN Manager 575 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022
DUVA VICTORIA Manager 575 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-08-30 - -
REINSTATEMENT 2016-10-18 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-03-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-23 NRAI SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-18
REINSTATEMENT 2015-03-23
Foreign Limited 2013-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State