| Entity Name: | SEVEN CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN CAPITAL INVESTMENTS, 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: | 23 Oct 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: | L20000329185 |
| FEI/EIN Number |
85-3640639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, Miami, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, Miami, FL, 33122 |
| FRANCISCO JAVIER BARREDA LARREA | Manager | 7500 NW 25TH STREET, Miami, FL, 33122 |
| FELIPE ETEROVIC LARREA | Manager | 7500 NW 25TH STREET, Miami, FL, 33122 |
| EDUARDO JAVIER CORREA MENDOZA | Manager | 7500 NW 25TH STREET, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7500 NW 25TH STREET, 246, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7500 NW 25TH STREET, 246, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7500 NW 25TH STREET, 246, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
