| Entity Name: | 7-LAKES USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7-LAKES USA 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: | 24 Jan 2023 (2 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L23000052688 |
| FEI/EIN Number |
922190451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 HEMINGWAY PLACE, APT 202, KISSIMMEE, FL, 34787, US |
| Mail Address: | 1211 HEMINGWAY PLACE, APT 202, KISSIMMEE, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO DA SILVA ANDRE | Authorized Member | 1211 HEMINGWAY PLACE APT 202, KISSIMMEE, FL, 34747 |
| PINHEIRO MARCOS PAULO | Manager | 1211 HEMINGWAY PLACE APT 202, KISSIMMEE, FL, 34787 |
| ALMEIDA ROGER T | Agent | 15700 SIGNATURE DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
