| Entity Name: | SEVEN ENTERPRISE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN ENTERPRISE 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2012 (13 years ago) |
| Document Number: | L12000056459 |
| Address: | 15151 WEST DIXIE HWY, NORTH MIAMI, FL, 33162 |
| Mail Address: | 15151 WEST DIXIE HWY, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO LUIS M | Manager | 15151 WEST DIXIE HWY, NORTH MIAMI, FL, 33162 |
| BARBERII OLYANA DEL VAL | Manager | 15151 WEST DIXIE HWY, NORTH MIAMI, FL, 33162 |
| SMITH LUIS R | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-25 |
| Florida Limited Liability | 2012-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
