| Entity Name: | CAPRICORN SEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPRICORN SEVEN 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000193962 |
| FEI/EIN Number |
47-2259228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SW 136TH ST SUITE 585, MIAMI, FL, 33176-5885 |
| Mail Address: | 888 SW 136TH ST SUITE 585, MIAMI, FL, 33176-5885 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINIO YAAKOV | Manager | 2261 SHIMMERY LANE, LANTANA, FL, 33462 |
| WETTENSTEIN ITTAMAR M | Authorized Member | 8000 SPRING MOUNTAIN RD #2129, LAS VEGAS, NV, 89117 |
| Daniels Santana | Secretary | 3938 E. Grant Rd., Tucson, AZ, 85712 |
| SUMMIT MJ | Agent | 150 WORTH AVE #224, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
