| Entity Name: | 4701 SOUTH STATE ROAD 7, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4701 SOUTH STATE ROAD 7, 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000077165 |
| FEI/EIN Number |
30-0886919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N 30 ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 2200 N 30 ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott Daiagi Irrevocable Trust | Manager | 2200 N 30 ROAD, HOLLYWOOD, FL, 33021 |
| Tuxbury Lori | Agent | 2200 N 30 Road, Hollywood, FL, 33021 |
| TRANS GLOBAL FINANCIAL, LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2200 N 30 Road, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Tuxbury, Lori | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
