| Entity Name: | CAPITAL SEVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL 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: | 07 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Jan 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | L15000060642 |
| Address: | 1825 NW CORPORATE BLVD, BOCA RATON, AL, 33431, US |
| Mail Address: | 1825 NW CORPORATE BLVD, BOCA RATON, AL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAAL DEVELOPMENT, LLC | Manager | 1401 BAY ROAD, #410, MIAMI BEACH, FL, 33139 |
| HANNOUN OLIVIER | Agent | 11119 BLUE CORAL DRIVE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2018-01-22 | - | - |
| LC VOLUNTARY DISSOLUTION | 2018-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 1825 NW CORPORATE BLVD, BOCA RATON, AL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 1825 NW CORPORATE BLVD, BOCA RATON, AL 33431 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-01-22 |
| CORLCDSMEM | 2018-01-22 |
| LC Voluntary Dissolution | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
