| Entity Name: | USA SEVEN & SEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA SEVEN & 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. |
| 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: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000295929 |
| FEI/EIN Number |
853247468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 E OAKLAND PARK BLVD, STE 302, FT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2740 E OAKLAND PARK BLVD, STE 302, FT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ VARGAS JAIME | Authorized Member | 2740 E OAKLAND PARK BLVD, STE 302, FT LAUDERDALE, FL, 33306 |
| GALLO ANDRES J | Auth | 2740 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| GALLO LILIANA P | Manager | 2740 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| GOMEZ SOFIA | Manager | 2740 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| GOMEZ ANA C | Manager | 2740 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| TORRES EDUARDO J | Agent | 2740 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 2740 E OAKLAND PARK BLVD, STE 302, FT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
