| Entity Name: | SEVEN OCEAN TRP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN OCEAN TRP, 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000029870 |
| FEI/EIN Number |
591803403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 ST. RD., 307, MIAMI, FL, 33169, US |
| Mail Address: | 540 NW 165 ST. RD., 307, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDIN FERNANDO SR | Managing Member | 540 NW 165 ST. RD., MIAMI, FL, 33169 |
| Portela Gabriel | Member | 540 NW 165 ST. RD., MIAMI, FL, 33169 |
| FERNANDO GOLDIN | Agent | 540 NW 165 ST. RD., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 540 NW 165 ST. RD., 307, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 540 NW 165 ST. RD., 307, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 540 NW 165 ST. RD., 307, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | FERNANDO, GOLDIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-09-15 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-12 |
| Florida Limited Liability | 2010-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
