| Entity Name: | SEVEN SANDS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SANDS CAPITAL, 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000234769 |
| FEI/EIN Number |
36-4974776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 SW 136TH WAY, DAVIE, FL, 33330, US |
| Mail Address: | 3230 SW 136TH WAY, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINION DERWIN | Manager | 513 CHAUCER WAY, STOCKBRIDGE, GA, 30281 |
| DELEON NEIL | Manager | 44 W FLAGLER ST #2250, MIAMI, FL, 33130 |
| ROBERTSON DEAN | Manager | 3230 SW 136TH WAY, DAVIE, FL, 33330 |
| SMITH DENNIS | Manager | 513 EMILY AVE, ALBANY, GA, 31701 |
| WILSON DWIGHT | Manager | 1204 118TH TERRACE N, SAINT PETERSBURG, FL, 33716 |
| WISE JOHN | Manager | 4212 CHULUOTA RD, ORLANDO, FL, 32820 |
| DELEON NEIL | Agent | 44 W FLAGLER ST #2250, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
