| Entity Name: | SEVEN SEAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SEAS USA, 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: | 25 Jan 2012 (13 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | L12000011852 |
| FEI/EIN Number |
45-4363710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9185 SW 153RD AVE, MIAMI, FL, 33196, US |
| Mail Address: | 9185 SW 153RD AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVEN BRICENO LOMBARDO J | Manager | 10350 NW 10ST, MIAMI, FL, 33172 |
| DELVALLE HERNANDEZ RELIZABETH | Managing Member | 10350 NW 10ST, MIAMI, FL, 33172 |
| GUEVARA DIALYS J | Agent | 9185 SW 153RD AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 9185 SW 153RD AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 9185 SW 153RD AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | GUEVARA, DIALYS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 9185 SW 153RD AVE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-05 |
| Florida Limited Liability | 2012-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
