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CLARK SEVEN, LLC - Florida Company Profile

Company Details

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

CLARK SEVEN, 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: 12 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: L20000079879
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 7570 NW 186TH ST, STE 102, HIALEAH, FL, 33015, US
Address: 11865 SW 26TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO KATIUSCA Authorized Member 7570 NW 186TH ST, HIALEAH, FL, 33015
MORENO KATIUSCA Agent 7570 NW 186TH ST, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034304 CLARK LIQUOR 7 ACTIVE 2020-03-20 2025-12-31 - 11865 SW 26TH ST, STE J4, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-12-15 - -
LC AMENDMENT 2020-04-30 - -
LC AMENDMENT 2020-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 11865 SW 26TH ST, STE J4, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-25
LC Amendment 2022-12-15
AMENDED ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
LC Amendment 2020-04-30
LC Amendment 2020-04-14
Florida Limited Liability 2020-03-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State