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SEVEN SQUARES LLC - Florida Company Profile

Company Details

Entity Name: SEVEN SQUARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN SQUARES 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: 08 Jan 2018 (7 years ago)
Document Number: L18000006143
FEI/EIN Number 82-3967379

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

Address: 5641 NW 112th Ave, Doral, FL, 33178, US
Mail Address: 5641 NW 112th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguilar Reinaldo President 5641 NW 112th Ave, Doral, FL, 33178
Calle Aguilar Ana P Managing Member 5641 NW 112th Ave, Doral, FL, 33178
AGUILAR REINALDO Agent 5641 NW 112th Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 5641 NW 112th Ave, Apt 115, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-05-01 5641 NW 112th Ave, Apt 115, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 5641 NW 112th Ave, Apt 115, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State