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7020 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 7020 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7020 HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2017 (8 years ago)
Document Number: L17000127032
FEI/EIN Number 82-1813903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7020 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 7020 NW 72nd Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMY DANIEL J Manager 2424 N Federal Hwy, Boca Raton, FL, 33431
Quinn Damon Manager 7020 NW 72nd Ave, Miami, FL, 33166
SHAMY, EL FADEL & MAHONE PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Shamy, El Fadel, & Mahone, PLLC -
CHANGE OF MAILING ADDRESS 2022-04-20 7020 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 2424 N Federal Hwy, SUITE 200, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State