| Entity Name: | 7 FINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 FINS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L14000119208 |
| FEI/EIN Number |
47-1464043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 186 Herons Nest Lane, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 186 Herons Nest Lane, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN | 2021 | 471464043 | 2022-08-31 | 7 FINS LLC | 2 | |||||||||||||
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| SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN | 2021 | 471464043 | 2022-08-31 | 7 FINS LLC | 2 | |||||||||||||
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| SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN | 2021 | 471464043 | 2022-08-31 | 7 FINS LLC | 2 | |||||||||||||
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| SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN | 2020 | 471464043 | 2021-10-13 | 7 FINS LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MOYER AARON R | Manager | 186 HERONS NEST LANE, ST. AUGUSTINE, FL, 32080 |
| Platt Benjamin L | Agent | 116 Sea Grove Main St., ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Platt , Benjamin L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 116 Sea Grove Main St., Suite 120, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000487348 | TERMINATED | 1000000966555 | ST JOHNS | 2023-10-06 | 2043-10-11 | $ 5,408.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000341109 | TERMINATED | 1000000928249 | ST JOHNS | 2022-07-11 | 2042-07-13 | $ 3,729.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-17 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-27 |
| LC Amendment | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9160317200 | 2020-04-28 | 0491 | PPP | 2225 South A1A, Ste B7, SAINT AUGUSTINE, FL, 32080-2916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3792498608 | 2021-03-17 | 0491 | PPS | 2225 A1A S Ste B7, Saint Augustine, FL, 32080-2917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
