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SEVEN FINANCIAL, LLC

Company Details

Entity Name: SEVEN FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 26-4537570
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

Agent

Name Role Address
JOHNSON, DAVID Agent 424 SE 1S AVENUE, WILLISTON, FL 32696

Managing Member

Name Role Address
JOHNSON, DAVID Managing Member 424 SE 1ST AVENUE, WILLISTON, FL 32696

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000162115 PRIMEBANKFOREX EXPIRED 2009-10-05 2014-12-31 No data 11100 SW 93RD COURT RD, SUITE 10-135, OCALA, FL, 34484

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-12-20 No data No data
REINSTATEMENT 2010-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Voluntary Dissolution 2010-12-20
REINSTATEMENT 2010-10-04
Florida Limited Liability 2009-03-26

Date of last update: 25 Jan 2025

Sources: Florida Department of State