| Entity Name: | HS7 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HS7 INVESTMENTS, 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000054829 |
| FEI/EIN Number |
812333958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79th AVE, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79th AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOGHBI EMPERATRIZ | Authorized Member | CALLE 8 EDF PARQUE COUNTRY PISO 10 APT 10B, BARQUISIMETO, EDO. LARA, 00, VENEZUELA |
| EL HADDAD BASSAM | Authorized Member | CALLE 8 EDF PARQUE COUNTRY PISO 10 APT 10B, BARQUISIMETO, EDO. LARA, 00, VENEZUELA |
| CALDERARO SANDRA R | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | 2500 NW 79th AVE, SUITE 120, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 2500 NW 79th AVE, SUITE 120, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-22 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
