| Entity Name: | US SEVEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US SEVEN 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: | 14 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2022 (3 years ago) |
| Document Number: | L19000045764 |
| FEI/EIN Number |
833698531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5041 Wiles Rd, Coconut Creek, FL, 33073, US |
| Address: | 456 S DIXIE HWY EAST A, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACIUM LLC | Agent | - |
| BBD7 Capital and Holding LLC | Auth | 5041 Wiles Rd, Coconut Creek, FL, 33073 |
| Maroni Hanri | Auth | 5041 Wiles Rd, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 456 S DIXIE HWY EAST A, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Acium LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 5041 Wiles Rd, 915, 105, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 456 S DIXIE HWY EAST A, POMPANO BEACH, FL 33060 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000039867 | ACTIVE | 1000000941938 | BROWARD | 2023-01-20 | 2043-01-25 | $ 39,414.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000527129 | ACTIVE | 1000000936953 | BROWARD | 2022-11-14 | 2042-11-16 | $ 60,968.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000371015 | ACTIVE | 1000000929586 | BROWARD | 2022-07-27 | 2042-08-02 | $ 276,702.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000235022 | ACTIVE | 1000000888245 | BROWARD | 2021-05-07 | 2041-05-12 | $ 7,629.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000039911 | ACTIVE | 1000000874756 | BROWARD | 2021-01-25 | 2041-01-27 | $ 24,199.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000039929 | ACTIVE | 1000000874757 | BROWARD | 2021-01-25 | 2041-01-27 | $ 30,184.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-06 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
