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JEM SEVEN LLC - Florida Company Profile

Company Details

Entity Name: JEM SEVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEM SEVEN 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: 02 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000032335
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9400 SW 96TH STREET, MIAMI, FL, 33176, US
Mail Address: 9400 SW 96TH STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARANDIARAN MARILYN Managing Member 9400 SW 96TH STREET, MIAMI, FL, 33176
OMARY YASSINE Manager 6866 SLAVIN DRIVE, ORLANDO, FL, 32819
ZALKA STEVE M Agent 6437 NW 99TH AVE, PARKLAND, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103082 A TOUCH OF GLASS EXPIRED 2009-05-01 2014-12-31 - 9400 SW 96TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-08-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000181621 ACTIVE 1000000251018 ORANGE 2012-02-24 2032-03-14 $ 1,506.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
LC Amendment 2010-08-06
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State