| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2981355008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
