| Entity Name: | SEVEN X HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN X HOLDINGS, 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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000121459 |
| FEI/EIN Number |
42-1777174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 West Ave., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 650 West Ave., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA FABIO | Manager | 650 West Ave., MIAMI BEACH, FL, 33139 |
| ALFONSO ORESTES M | Agent | 4988 SABLE PINE CIR, West Palm Beach, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 650 West Ave., #3110, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 650 West Ave., #3110, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | ALFONSO, ORESTES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 4988 SABLE PINE CIR, B-2, West Palm Beach, FL 33417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
