| Entity Name: | EXPORT SEVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPORT 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. |
| 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: | 22 Sep 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | L09000091647 |
| FEI/EIN Number |
270981623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8416 NW 113TH. PLACE, MEDLEY, FL, 33178 |
| Mail Address: | 8416 NW 113TH. PLACE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE JOSE F | Managing Member | 8416 NW 113TH. PLACE, MEDLEY, FL, 33178 |
| PUCHE MANUEL V | Manager | 8416 NW 113TH. PLACE, MEDLEY, FL, 33178 |
| PUCHE JOSE F | Agent | 8416 NW 113TH. PLACE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000139108 | ACTIVE | 1000000252471 | DADE | 2012-02-22 | 2032-03-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
