| Entity Name: | SEVEN OCEANS TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN OCEANS TRADING COMPANY 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: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000210778 |
| FEI/EIN Number |
35-2638904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23269 STATE ROAD 7,, SUITE 119, BOCA RATON, FL, 33428, US |
| Mail Address: | 23269 STATE ROAD 7,, SUITE 119, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIME INCOME TAX AND ACCOUNTING LLC | Agent | - |
| DE SANTANA RAPOSO CAIO CESAR | Authorized Member | 23269 STATE ROAD 7,, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 23269 STATE ROAD 7,, SUITE 119, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-06 | 23269 STATE ROAD 7,, SUITE 119, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | 23269 STATE ROAD 7,, SUITE 119, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
