| Entity Name: | SEVEN ESTATE HOLDINGS I 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: | 12 Sep 2016 (8 years ago) |
| Date of dissolution: | 01 Nov 2024 (4 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Nov 2024 (4 months ago) |
| Document Number: | M16000007264 |
| FEI/EIN Number |
81-3710666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16901 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16901 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SEVEN ESTATE HOLDINGS LLC | Manager | 30-49 29TH STREET, APT 3F, ASTORIA, NY, 11102 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 16901 COLLINS AVENUE, 4601, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-31 | 16901 COLLINS AVENUE, 4601, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-05-31 |
| Foreign Limited | 2016-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
