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SEVEN CAPITAL INVESTMENTS, LLC

Company Details

Entity Name: SEVEN CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000329185
FEI/EIN Number 85-3640639
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

Agent

Name Role Address
MOLINA SURELY Agent 7500 NW 25TH STREET, Miami, FL, 33122

Manager

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 7500 NW 25TH STREET, 246, Miami, FL 33122 No data
CHANGE OF MAILING ADDRESS 2021-04-30 7500 NW 25TH STREET, 246, Miami, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2021-04-30 MOLINA, SURELY No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7500 NW 25TH STREET, 246, Miami, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State