Entity Name: | CAR CREDIT 7, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAR CREDIT 7, 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: | 12 Apr 2016 (9 years ago) |
Date of dissolution: | 01 Apr 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 01 Apr 2019 (6 years ago) |
Document Number: | L16000072445 |
FEI/EIN Number |
81-2191883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7621 NW 7 AVE, MIAMI, FL, 33150 |
Mail Address: | 7621 NW 7 AVE, MIAMI, FL, 33150 |
ZIP code: | 33150 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ CASANOVA OSYANDY | Managing Member | 7621 NW 7 AVE, MIAMI, FL, 33150 |
DIAZ CASANOVA OSYANDY MGR | Agent | 7621 NW 7 AVE, MIAMI, FL, 33150 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-04-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000027931. CONVERSION NUMBER 100000191571 |
REINSTATEMENT | 2019-01-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-01-17 | DIAZ CASANOVA, OSYANDY, MGR | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 7621 NW 7 AVE, MIAMI, FL 33150 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000180077 | TERMINATED | 1000000739050 | DADE | 2017-03-27 | 2037-03-30 | $ 13,441.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2019-01-22 |
ANNUAL REPORT | 2017-01-17 |
Florida Limited Liability | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State