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EDISON MALL, LLC - Florida Company Profile

Company Details

Entity Name: EDISON MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Apr 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Dec 2014 (10 years ago)
Document Number: M14000002695
FEI/EIN Number 87-3410017

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

Address: 4900 E. Dublin Granville Rd., Columbus, OH, 43081, US
Mail Address: 4900 E. Dublin Granville Rd., Columbus, OH, 43081, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
Manley-Dutton Maria Exec 4900 E. Dublin Granville Rd., Columbus, OH, 43081
Conlon Christopher Chief Executive Officer 4900 E. Dublin Granville Rd., Columbus, OH, 43081
Vesy Christa Exec 4900 E. Dublin Granville Rd., Columbus, OH, 43081
Keane David Exec 4900 E. Dublin Granville Rd., Columbus, OH, 43081
Lindimore Joshua Exec 4900 E. Dublin Granville Rd., Columbus, OH, 43081
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 4900 E. Dublin Granville Rd., 4th Floor, Columbus, OH 43081 -
CHANGE OF MAILING ADDRESS 2023-07-13 4900 E. Dublin Granville Rd., 4th Floor, Columbus, OH 43081 -
LC STMNT OF RA/RO CHG 2014-12-17 - -
REGISTERED AGENT NAME CHANGED 2014-12-17 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-12-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Court Cases

Title Case Number Docket Date Status
GAC CORPORATE HOLDINGS, LLC VS EDISON MALL, LLC, GAC CORPORATE HOLDINGS, LLC, GLOBAL FRANCHISE GROUP, LLC EDISON COOKE COMPANY, INC. , LVM FAMILY LLC AND JIN LIU 6D2023-2378 2023-04-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
22-CA-000342

Parties

Name GAC CORPORATE HOLDINGS, LLC
Role Appellant
Status Active
Representations JOSHUA ALLAN HAJEK, ESQ., BRYAN DUBON, ESQ.
Name GLOBAL FRANCHISE GROUP, LLC
Role Appellee
Status Active
Name EDISON COOKIE COMPANY, INC
Role Appellee
Status Active
Name JIN LIU, INC.
Role Appellee
Status Active
Name LVM FAMILY LLC
Role Appellee
Status Active
Name EDISON MALL, LLC
Role Appellee
Status Active
Representations STUART A. LIPSON, ESQ., ADAM B. BROUILLET, ESQ.
Name HON. JAMES R. SHENKO
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of GAC CORPORATE HOLDINGS, LLC
Docket Date 2023-08-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-08-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-07
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2023-06-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GAC CORPORATE HOLDINGS, LLC
Docket Date 2023-06-15
Type Record
Subtype Record on Appeal
Description Received Records ~ ***REDACTED*** SHENKO-556 PAGES
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-06-09
Type Misc. Events
Subtype Status Report
Description Status Report ~ NOTICE OF INABILITY TO TRANSMIT THE RECORD
On Behalf Of KEVIN KARNES, CLERK
Docket Date 2023-04-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-04-17
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2023-04-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-04-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of GAC CORPORATE HOLDINGS, LLC
Docket Date 2023-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before June 29, 2023. For future requests of a similar nature, see Administrative Order 23-03

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State