| Entity Name: | HOTEI SEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HOTEI SEVEN 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: | 20 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000026959 |
| FEI/EIN Number |
46-2118040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W 41st Street, Suite 501, MIAMI BEACH, FL 33140 |
| Mail Address: | 301 W 41 Street, Suite 501, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE-SANCTIS RICOTTA, LORAINE A | Authorized Member | 301 W 41 Street, Suite 501 MIAMI BEACH, FL 33140 |
| MANAL OLIVER & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 301 W 41st Street, Suite 501, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 301 W 41st Street, Suite 501, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Manal Oliver & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 301 W 41 Street, Suite 501, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-02-20 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
