| Entity Name: | SEVEN TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN TRADES 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: |
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: | 23 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L20000029228 |
| FEI/EIN Number |
84-4896112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4594 Lake Holden Hills Drive, Orlando, FL, 32839, US |
| Mail Address: | 4594 Lake Holden Hills Drive, Orlando, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neves Juliana G | Manager | 4594 Lake Holden Hills Drive, Orlando, FL, 32839 |
| Baldez Neves Jose M | Manager | 4594 Lake Holden Hills Drive, Orlando, FL, 32839 |
| Neves Juliana G | Agent | 4594 Lake Holden Hills Drive, Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 4594 Lake Holden Hills Drive, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 4594 Lake Holden Hills Drive, Orlando, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 4594 Lake Holden Hills Drive, Orlando, FL 32839 | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Neves, Juliana G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-04-27 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
