| Entity Name: | SEVEN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN FINANCIAL, 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 20 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2010 (14 years ago) |
| Document Number: | L09000029682 |
| FEI/EIN Number |
264537570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 424 SE 1S AVENUE, WILLISTON, FL, 32696 |
| Mail Address: | 11100 SW 93RD COURT ROAD, SUITE 10-135, OCALA, FL, 34481 |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DAVID | Managing Member | 424 SE 1ST AVENUE, WILLISTON, FL, 32696 |
| JOHNSON DAVID | Agent | 424 SE 1S AVENUE, WILLISTON, FL, 32696 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162115 | PRIMEBANKFOREX | EXPIRED | 2009-10-05 | 2014-12-31 | - | 11100 SW 93RD COURT RD, SUITE 10-135, OCALA, FL, 34484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-20 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-20 |
| REINSTATEMENT | 2010-10-04 |
| Florida Limited Liability | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
