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SEVEN OCEANS DE LLC - Florida Company Profile

Company Details

Entity Name: SEVEN OCEANS DE 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: 20 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M17000000569
FEI/EIN Number 36-4854466

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

Address: 1401 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1401 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MACEIRA TANIA Manager 1401 Brickell Avenue, MIAMI, FL, 33131
MAGNO & ASSOCIATES, PL Agent 1401 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1401 Brickell Avenue, Suite 420, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-05-01 1401 Brickell Avenue, Suite 420, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-05-01 MAGNO & ASSOCIATES, PL -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 1401 Brickell Avenue, Suite 420, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State