| Entity Name: | SEVEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Mar 2002 (23 years ago) |
| Document Number: | L02000006599 |
| FEI/EIN Number | 753028084 |
| Address: | 3900 NW 79TH AVENUE, #445, MIAMI, FL, 33166 |
| Mail Address: | 2701 1/2 W TEMPLE ST, LOS ANGELES, CA, 90026 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | Agent | 3900 NW 79TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | Managing Member | 3900 NW 79TH AVENUE, MIAMI, FL, 33166 |
| LINARES PEDRO | Managing Member | 11020 TIARA ST, N HOLLYWOOD, CA, 91601 |
| SANDOVAL ISRAEL | Managing Member | 8946 MADISON AVE, SOUTH GATE, CA, 90280 |
| SANDOVAL CARLOS | Managing Member | 270 S BROOK SIDE AVE, FREEPORT, NY, 11520 |
| DIAZ RAFAEL | Managing Member | 1114 FAIR OAKS, HOUSTON, TX, 77023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-26 | No data | No data |
| REINSTATEMENT | 2007-03-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000191554 | LAPSED | 1000000256919 | DADE | 2012-03-08 | 2022-03-14 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
