| Entity Name: | S7 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S7 INVESTMENTS, 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000045416 |
| Address: | 1307 S. INTERNATIONAL PARKWAY, SUITE 1091, LAKE MARY, FL, 32746, US |
| Mail Address: | 45 HARRIS WAY, THORNHILL, ON, L3T5A-6 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALJEE SHAFIQ | Managing Member | 45 HARRIS WAY, THORNHILL, ON, L3T5A6 |
| SAJAN SHAHEEN | Managing Member | 45 HARRIS WAY, THORNHILL, ON, L3T5A6 |
| DOVER INTERNATIONAL REALTY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
