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D 7 ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: D 7 ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D 7 ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2003 (22 years ago)
Date of dissolution: 15 Oct 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: L03000027573
FEI/EIN Number 200115808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3225 S. MACDILL AVE, SUITE 222, TAMPA, FL, 33629
Mail Address: 3225 S. MACDILL AVE, SUITE 222, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALY THOMAS P Managing Member 3225 S. MACDILL AVE, TAMPA, FL, 33629
DALY THOMAS P Agent 3225 S. MACDILL AVE, TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08161900157 D 7 MARKETING GROUP EXPIRED 2008-06-07 2013-12-31 - 3225 S MACDILL AVE, SUITE 222, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001052544 TERMINATED 09-CA-009016 HILLSBOROUGH COUNTY 2010-11-04 2015-11-16 $45,292.38 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-07-09
Florida Limited Liability 2003-07-28

USAspending Awards / Financial Assistance

Date:
2008-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State