| Entity Name: | SEVEN SEAS INTERNATIONAL FREIGHT FORWARDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SEAS INTERNATIONAL FREIGHT FORWARDER 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000063932 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE RD, SUITE 01, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 16210 SW 15TH STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE LUCIANO | Manager | 16210 SW 15H STREET, PEMBROKE PINES, FL, 33027 |
| FILHO FAUSTO M | Authorized Member | 5097 SW 35TH TERR, FT LAUDERDALE, FL, 33312 |
| VALVERDE LUCIANO | Agent | 16210 SW 15TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-04-27 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
