| Entity Name: | 7 LINES USA "CORP" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7 LINES USA "CORP" is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2023 (2 years ago) |
| Document Number: | P23000044479 |
| FEI/EIN Number |
93-2808491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 NW 79TH AVENUE, 7, MIAMI, FL, 33166 |
| Mail Address: | 5141 NW 79TH AVENUE, 7, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO MARLON FSR | President | 5141 NW 79TH AVENUE, MIAMI, FL, 33166 |
| HENAO BEATRIZ | Agent | 5141 NW 79TH AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094137 | CASILLEROSUS "LLC" | ACTIVE | 2023-08-11 | 2028-12-31 | - | 5141 NW 79TH AVENUE, 7, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
