| Entity Name: | SEVEN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN CAPITAL 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: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000078215 |
| FEI/EIN Number |
263168360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7793 SW 188 TERR, CUTLER BAY, FL, 33157, US |
| Mail Address: | 7793 SW 188 TERR, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MB7 CORPORATE SERVICES LLC | Agent | - |
| MACHO ROBERTO | Managing Member | 7793 sw 188 terrace, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | MB7 CORPORATE SERVICES LLC | - |
| LC AMENDMENT | 2011-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 7793 SW 188 TERR, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | 7793 SW 188 TERR, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
