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SEVEN SEAS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SEVEN SEAS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN SEAS INVESTMENT GROUP, 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: 25 Feb 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000019915
Address: 14816 PADDOCK DRIVE, WELLINGTON, FL, 33414, US
Mail Address: 14816 PADDOCK DRIVE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSAITEF WAEL M Manager 14816 PADDOCK DRIVE, WELLINGTON, FL, 33414
MOMEN AFM N Managing Member 10820 HAYEN DRIVE, BOCA RATON, FL, 33498
GAMOUT SAMIR Managing Member 11521 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
MUSAITEF KHALED Managing Member 5550 NW MACEDO BLVD, PORT ST LUCIE, FL, 34983
GAMOUT SAMIR Agent 11521 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State