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A7 CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: A7 CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A7 CAPITAL, 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: 13 Aug 2014 (11 years ago)
Date of dissolution: 06 Mar 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2017 (8 years ago)
Document Number: L14000127119
FEI/EIN Number 37-1763128

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

Address: 13929 FAIRWAY ISLAND DR, 828, ORLANDO, FL, 32837, US
Mail Address: 13929 FAIRWAY ISLAND DR, 828, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECERRA RAFAEL A Authorized Member CARR 10 / 1C Y 1D #1C-128 COLINAS STA ROSA, BARQUISIMETO, LA, 3001
SEQUERA GREISY G Authorized Member CARR 10 / 1C Y 1D #1C-128 COLINAS STA ROSA, BARQUISIMETO, LA, 3001
ROMAN REINALDO Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-07 13929 FAIRWAY ISLAND DR, 828, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2016-01-07 13929 FAIRWAY ISLAND DR, 828, ORLANDO, FL 32837 -

Documents

Name Date
LC Voluntary Dissolution 2017-03-06
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-03-23
Florida Limited Liability 2014-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State