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SEVAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SEVAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVAN 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.
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: 09 Sep 2013 (12 years ago)
Date of dissolution: 04 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2017 (8 years ago)
Document Number: L13000127245
FEI/EIN Number 46-3952557

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

Address: 7900 Oak Lane, MIAMI LAKES, FL, 33016, US
Mail Address: 7900 Oak Lane, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVES JUAN CARLOS Manager 7900 Oak Lane, MIAMI LAKES, FL, 33016
Naves Juan Carlos Agent 7900 Oak Lane, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-01-09 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2016-01-15 Naves, Juan Carlos -
LC AMENDMENT 2015-07-21 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
LC Amendment 2015-07-21
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-03
Florida Limited Liability 2013-09-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State