| Entity Name: | SEVEN SINS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SINS, 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: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000097839 |
| Address: | 9019 REYES CT, ORLANDO, FL, 32836 |
| Mail Address: | 9019 REYES CT, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMCHES EDWARD H | Manager | 9019 REYES CT, ORLANDO, FL, 32836 |
| SIMCHES EDWARD H | Agent | 9019 REYES CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-14 | 9019 REYES CT, ORLANDO, FL 32836 | - |
| LC AMENDMENT | 2014-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-14 | 9019 REYES CT, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-14 | 9019 REYES CT, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-14 | SIMCHES, EDWARD H | - |
| LC AMENDMENT | 2014-07-07 | - | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| LC AMENDMENT | 2014-06-10 | - | - |
| LC STMNT OF RA/RO CHG | 2014-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000237905 | TERMINATED | 1000000653149 | ORANGE | 2015-01-27 | 2035-02-11 | $ 5,796.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| LC Amendment | 2014-08-14 |
| LC Amendment | 2014-07-07 |
| LC Amendment | 2014-06-30 |
| LC Amendment | 2014-06-10 |
| CORLCRACHG | 2014-05-12 |
| ANNUAL REPORT | 2013-01-08 |
| LC Name Change | 2012-09-10 |
| Florida Limited Liability | 2012-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
