| Entity Name: | SEVEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN GROUP, 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: |
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: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2008 (17 years ago) |
| Document Number: | L02000006599 |
| FEI/EIN Number |
753028084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| LINARES CARLOS | Agent | 3900 NW 79TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-26 | - | - |
| REINSTATEMENT | 2007-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 3900 NW 79TH AVENUE, #445, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 3900 NW 79TH AVENUE, #445, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-23 | LINARES, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-26 |
| REINSTATEMENT | 2007-03-23 |
| LIMITED LIABILITY CORPORATION | 2003-01-23 |
| Florida Limited Liabilites | 2002-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
