| Entity Name: | CAPITAL 7 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 7 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000102189 |
| Address: | 848 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO REINHARDT | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| FRANCO MARCEL | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| CORRENTE LEANDRO | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| RAMIREZ REINALDO | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| ESGUERRA ENRIQUE | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| BANEGAS ARI | Manager | 848 BRICKELL AVENUE SUITE 620, MIAMI, FL, 33131 |
| CORRENTE LEANDRO | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
