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717 ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: 717 ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

717 ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 10 Jan 2005 (20 years ago)
Document Number: L05000006598
FEI/EIN Number 412202298

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

Address: 60 Nanci Karen Drive, Warwick, RI, 02886, US
Mail Address: 60 Nanci Karen Drive, Warwick, RI, 02886, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPE JOSEPH M Managing Member 60 Nanci Karen Drive, Warwick, RI, 02886
SEPE GEORGE Managing Member 2202 CRANSTON STREET, CRANSTON, RI, 02920
BAILEY STEVE Agent 5261 SABLE TRACE DRIVE, NORTH PORT, FL, 342873173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 60 Nanci Karen Drive, Warwick, RI 02886 -
CHANGE OF MAILING ADDRESS 2019-02-09 60 Nanci Karen Drive, Warwick, RI 02886 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State