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EDGEWATER CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: EDGEWATER CAPITAL INVESTMENTS, 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: 04 Nov 2016 (8 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: M16000008875
FEI/EIN Number 814328234

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

Address: 5901 SW 74 St., Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ LUIS A Authorized Person 5901 SW 74 St., Miami, FL, 33143
ALVAREZ ARRIETA & DIAZ-SILVEIRA LLP Agent 5901 SW 74 St., Miami, FL, 33143

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 5901 SW 74 St., 211, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 5901 SW 74 St., 211, Miami, FL 33143 -

Documents

Name Date
WITHDRAWAL 2020-06-30
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-05-01
Foreign Limited 2016-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State