| Entity Name: | INVERSIONES SIETE JAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SIETE JAI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2012 (13 years ago) |
| Document Number: | L10000114696 |
| FEI/EIN Number |
412281214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21018 NE 34 CT, Aventura, FL, 33180, US |
| Mail Address: | 21018 NE 34 CT, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABADI SIMON 5 | Managing Member | 21018 NE 34 Ct, Aventura, FL, 33180 |
| DE ABADI ETTY GORWITZ 5 | Managing Member | 21018 NE 34 CT, Aventura, FL, 33180 |
| ABADI SIMON | Agent | 21018 NE 34 CT, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 21018 NE 34 CT, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 21018 NE 34 CT, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 21018 NE 34 CT, Aventura, FL 33180 | - |
| REINSTATEMENT | 2012-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
