| Entity Name: | FLORIDA SEVEN TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SEVEN TRADE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOLINA CARLOS | Manager | 3535 S OCEAN / 605, HOLLYWOOD, FL, 33019 |
| AGUILAR SUSAN | Manager | 3535 S OCEAN - 605, HOLLYWOOD, FL, 33019 |
| CARLOS MOLINA | Agent | 3535 S OCEAN, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3535 S OCEAN, 605, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2008-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | CARLOS, MOLINA | - |
| AMENDMENT | 2003-10-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
