| Entity Name: | ROAD SEVEN INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROAD SEVEN INVESTMENT, 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: | 16 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L07000105047 |
| FEI/EIN Number |
261255739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 NE 34TH COURT, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 800906, AVENTURA, FL, 33280, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN MIRIAM | Manager | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN CARLOS | Manager | PO BOX 800906, AVENTURA, FL, 33280 |
| Waserstein Carlos | Agent | 21050 NE 34TH COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Waserstein, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
