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SEVEN MALLS LLC - Florida Company Profile

Company Details

Entity Name: SEVEN MALLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SEVEN MALLS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 May 2021 (4 years ago)
Date of dissolution: 07 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2022 (2 years ago)
Document Number: L21000238263
FEI/EIN Number 37-2003400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804
Mail Address: 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ALMEIDA JUNIOR, JOSE VALTER Agent 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804
DE ALMEIDA JUNIOR, JOSE VALTER Authorized Member R. JOSE JUSTINO DE CARVALHO 1501, APT 94A, OURINHOS, SP 19901--560 BR

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-03-15 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2022-03-15 DE ALMEIDA JUNIOR, JOSE VALTER -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1317 EDGEWATER DR, #5717, ORLANDO, FL 32804 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-07
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-05-21

Date of last update: 13 Feb 2025

Sources: Florida Department of State