| Entity Name: | SEVEN SEAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SEAS 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L12000109359 |
| FEI/EIN Number |
46-0858178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM GAVRIEL | Managing Member | 1132 S. NORTH LAKE DRIVE, HOLLYWOOD, FL, 33019 |
| RITTER, ZARETSKY, LIEBER & JAIME, LLP | Agent | 2915 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 1132 SOUTH NORTHLAKE DRIVE, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
