| Entity Name: | 7 FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 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: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 20 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | L10000077817 |
| FEI/EIN Number |
274164979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MICHAEL DEGENOVA, 10323 MILLPORT DRIVE, TAMPA, FL, 33626 |
| Mail Address: | % MICHAEL DEGENOVA, 10323 MILLPORT DRIVE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGENOVA MICHAEL T | Manager | 10323 MILLPORT DRIVE, TAMPA,, FL, 33626 |
| WILLIAMS JOHN A | Agent | 17888 N. US Hwy 41., Lutz, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 17888 N. US Hwy 41., Lutz, FL 33549 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
