Search icon

SEVENTH JEWELS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SEVENTH JEWELS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVENTH JEWELS, L.L.C. 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: 05 Mar 2007 (18 years ago)
Date of dissolution: 27 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2012 (13 years ago)
Document Number: L07000024132
FEI/EIN Number 208581118

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

Address: 1700 W. INT'L SPEEDWAY BLVD, T 46, DAYTONA BEACH, FL, 32114
Mail Address: 116 WINNERS CIRCLE DRIVE, APT# 304, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBRAHIM KHALDA Manager 116 WINNERS CIRCLE DRIVE, DAYTONA BEACH, FL, 32114
EBRAHIM KHALDA Agent 116 WINNERS CIRCLE DRIVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 1700 W. INT'L SPEEDWAY BLVD, T 46, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2010-03-12 1700 W. INT'L SPEEDWAY BLVD, T 46, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-12 116 WINNERS CIRCLE DRIVE, APT# 304, DAYTONA BEACH, FL 32114 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-27
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-03-07
ANNUAL REPORT 2008-03-25
Florida Limited Liability 2007-03-05

Date of last update: 01 May 2025

Sources: Florida Department of State