| Entity Name: | SEVEN STARS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN STARS TRADING 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 Feb 2007 (18 years ago) |
| Date of dissolution: | 20 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | L07000017287 |
| FEI/EIN Number |
208480446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13584 TURTLE MARSH LOOP, NO. 115, ORLANDO, FL, 32837, US |
| Mail Address: | 13584 TURTLE MARSH LOOP, NO. 115, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ELIO B | Managing Member | 13584 TURTLE MARSH LOOP NO. 115, ORLANDO, FL, 32837 |
| SERRA ANA M | Managing Member | 13584 TURTLE MARSH LOOP NO. 115, ORLANDO, FL, 32837 |
| TORRES DESIREE | Agent | 13584 TURTLE MARSH LOOP, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
