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SEVEN STAR FUNDING LLC - Florida Company Profile

Company Details

Entity Name: SEVEN STAR FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN STAR FUNDING 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: 14 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000078575
FEI/EIN Number 46-5675529

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

Address: 3101 SOUTH OCEAN DRIVE, SUITE 2101, HOLLYWOOD, FL, 33019, US
Mail Address: 3101 SOUTH OCEAN DRIVE, SUITE 2101, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ANNA CARL M Authorized Member 3101 SOUTH OCEAN DRIVE, SUITE 2101, HOLLYWOOD, FL, 33019
CANDAN EDWARD Member 21 OVERLOOK ROAD,, GREAT NECK, NY, 11020
D'ANNA CARL M Agent 3101 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-12
Florida Limited Liability 2014-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State