| Entity Name: | OCEAN 7 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M05000002892 |
| FEI/EIN Number |
202664102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30600 Northwestern Hwy, Suite 310, Farmington Hills, MI, 48334, US |
| Mail Address: | 30600 Northwestern Hwy, Suite 310, Farmington Hills, MI, 48334, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| ZAWAIDEH GABLAN | Manager | 4512 SOUTH SHORE STREET, WATERFORD, MI, 48328 |
| ATCHOO KEVIN | Manager | 4512 SOUTH SHORE STREET, WATERFORD, MI, 48328 |
| NADHIR NEMIR | Manager | 4512 SOUTH SHORE STREET, WATERFORD, MI, 48328 |
| ATCHOO KEVIN | Agent | 1230 WRIGHT CIRCLE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 1230 WRIGHT CIRCLE, #303, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 30600 Northwestern Hwy, Suite 310, Farmington Hills, MI 48334 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 30600 Northwestern Hwy, Suite 310, Farmington Hills, MI 48334 | - |
| CANCEL ADM DISS/REV | 2006-12-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
