| Entity Name: | SE7VEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE7VEN USA 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: | 07 Jun 2023 (2 years ago) |
| Document Number: | L23000276522 |
| FEI/EIN Number |
93-1798610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BRICKELL HOUSE, 1300 BRICKELL BAY DR. APT. 2809, MIAMI, FL, 33131, US |
| Mail Address: | BRICKELL HOUSE, 1300 BRICKELL BAY DR. APT. 2809, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER AISA | Authorized Member | BRICKELL HOUSE, 1300 BRICKELL BAY DR. 2809, MIAMI, FL, 33131 |
| RIVERA MANUEL | Authorized Person | DELGADO O-10, AVE JOSE VILLARES, CAGUAS, PR, 00725 |
| AISA JAVIER | Agent | BRICKELL HOUSE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-06-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
