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ROAD SEVEN INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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