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VII NII, LLC - Florida Company Profile

Company Details

Entity Name: VII NII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VII NII, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000106229
FEI/EIN Number 46-3296719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 124 BUTTONWOOD LANE, BOYANTON BEACH, FL, 33436
Mail Address: 124 BUTTONWOOD LANE, BOYANTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH HARESHKUMAR V Managing Member 124 BUTTONWOOD LANE, BOYANTON BEACH, FL, 33436
SHAH KALPANA H Managing Member 124 BUTTONWOOD LANE, BOYANTON BEACH, FL, 33436
PATEL JITEN Agent 682 MAITLAND AVE, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000109324 BEST FOOD MART EXPIRED 2013-11-06 2018-12-31 - 3575 SE SALERNO ROAD, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000709385 TERMINATED 1000000634211 MARTIN 2014-05-22 2034-05-29 $ 4,129.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2014-04-15
Florida Limited Liability 2013-07-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State