| Entity Name: | SEVEN OWLS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN OWLS 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: | 20 Oct 2020 (5 years ago) |
| Date of dissolution: | 03 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2024 (a year ago) |
| Document Number: | L20000331747 |
| FEI/EIN Number |
85-3676310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 SE 140 AVE, MORRISTON, FL, 32668, US |
| Mail Address: | 12818 Jasmine Street, Unit E, Thornton, CO, 80602, US |
| ZIP code: | 32668 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIANO NICHOLAS J | Manager | 12818 Jasmine Street, Thornton, CO, 80602 |
| DAMIANO NICHOLAS J | Agent | 12818 Jasmine Street, Thornton, FL, 80602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 2731 SE 140 AVE, MORRISTON, FL 32668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 12818 Jasmine Street, Unit E, Thornton, FL 80602 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
