| Entity Name: | US SEVEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| ACIUM LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 456 S DIXIE HWY EAST A, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | Acium LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 5041 Wiles Rd, 915, 105, Coconut Creek, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-01 | 456 S DIXIE HWY EAST A, POMPANO BEACH, FL 33060 | No data |
| LC AMENDMENT | 2019-12-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
