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7 FINS LLC

Company Details

Entity Name: 7 FINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Jul 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (6 years ago)
Document Number: L14000119208
FEI/EIN Number 47-1464043
Address: 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080
Mail Address: 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 323100
Sponsor’s telephone number 9043152042
Plan sponsor’s address 186 HERONS NEST LANE, ST. AUGUSTINE, FL, 32080
SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN 2021 471464043 2022-08-31 7 FINS LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 323100
Sponsor’s telephone number 9043152042
Plan sponsor’s address 186 HERONS NEST LANE, ST. AUGUSTINE, FL, 32080
SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN 2021 471464043 2022-08-31 7 FINS LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 323100
Sponsor’s telephone number 9043152042
Plan sponsor’s address 186 HERONS NEST LANE, ST. AUGUSTINE, FL, 32080
SEVENFINS CREATIVE, INC. 401(K) PROFIT SHARING PLAN 2020 471464043 2021-10-13 7 FINS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 323100
Sponsor’s telephone number 9043152042
Plan sponsor’s address 186 HERONS NEST LANE, ST. AUGUSTINE, FL, 32080

Agent

Name Role Address
Platt , Benjamin L Agent 116 Sea Grove Main St., Suite 120, ST. AUGUSTINE, FL 32080

Manager

Name Role Address
MOYER, AARON R Manager 186 HERONS NEST LANE, ST. AUGUSTINE, FL 32080 FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Platt , Benjamin L No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 116 Sea Grove Main St., Suite 120, ST. AUGUSTINE, FL 32080 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080 No data
CHANGE OF MAILING ADDRESS 2022-04-12 186 Herons Nest Lane, ST. AUGUSTINE, FL 32080 No data
REINSTATEMENT 2018-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-08-10 No data No data

Debts

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

Documents

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State