| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
