| Entity Name: | SEVEN HEAVEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN HEAVEN INVESTMENTS 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 19 Nov 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2009 (16 years ago) |
| Document Number: | L02000015803 |
| FEI/EIN Number |
562377091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 TWO TEQUESTA BRICKELL KEY, MIAMI, FL, 33131 |
| Mail Address: | 808 TWO TEQUESTA BRICKELL KEY, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACH ADELA C | Managing Member | 808 TWO TEQUESTA BRICKELL KEY, MIAMI, FL, 33131 |
| RIVERO-PEDREGAL LUIS | Agent | 2152 SW 12TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-11-19 | - | - |
| LC AMENDMENT | 2009-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-01 | 808 TWO TEQUESTA BRICKELL KEY, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-01 | 808 TWO TEQUESTA BRICKELL KEY, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-01 | RIVERO-PEDREGAL, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 2152 SW 12TH STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-11-19 |
| LC Amendment | 2009-10-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-08-01 |
| Florida Limited Liabilites | 2002-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
