| Entity Name: | TWO-SEVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO-SEVEN, 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000109944 |
| FEI/EIN Number |
203797713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15519 MIAMI LAKE WAY NORTH, #103, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15519 MIAMI LAKE WAY NORTH, #103, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA REINALDO | Manager | 15519 MIAMI LAKE WAY NORTH #103, MIAMI LAKES, FL, 33014 |
| COSTA HELEN C | Agent | 6843 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 15519 MIAMI LAKE WAY NORTH, #103, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2010-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-16 | 15519 MIAMI LAKE WAY NORTH, #103, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-16 | 6843 MAIN STREET, #302, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-19 |
| LC Amendment | 2010-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
