| Entity Name: | FLORIDA SEVEN TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Nov 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | L03000002021 |
| FEI/EIN Number | 050560804 |
| Address: | 3535 S OCEAN, 605, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3535 S OCEAN, 605, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS MOLINA | Agent | 3535 S OCEAN, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| MOLINA CARLOS | Manager | 3535 S OCEAN / 605, HOLLYWOOD, FL, 33019 |
| AGUILAR SUSAN | Manager | 3535 S OCEAN - 605, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | No data |
| LC AMENDMENT | 2008-10-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | CARLOS, MOLINA | No data |
| AMENDMENT | 2003-10-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000564556 | LAPSED | 10-10737 CA 30 | 11TH JUDICIAL CIRCUIT COURT | 2010-05-06 | 2015-05-06 | $205,277.01 | FIRSTBANK PUERTO RICO D/B/A FIRSTBANK FLORIDA, 701 WATERFORD WAY, SUITE 800, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-11-16 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-10-08 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-26 |
| ANNUAL REPORT | 2004-03-19 |
| Amendment | 2003-10-28 |
| Florida Limited Liabilites | 2003-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
