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SEVEN INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SEVEN INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN INVESTMENT GROUP, 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: 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: 24 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000019245
Address: 25423 SW 127 PL, PRINCETON, FL, 33032
Mail Address: 25423 SW 127 PL, PRINCETON, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JORGE L Manager 4953 ELON CRESCENT, LAKELAND, FL, 33810
RIVERA EMELIN Manager 4953 ELON CRESCENT, LAKELAND, FL, 33810
RODRIGUEZ JOSE A Manager 1121 SW 84TH TER, PEMBROKE PINES, FL, 33025
ALVAREZ DAMARIS Manager 1121 SW 84TH TER, PEMBROKE PINES, FL, 33025
RAMOS SALOMON Manager 1250 NE 125TH ST #317, NORTH MIAMI BEACH, FL, 33162
FIRPI MARILYN L Manager 1250 NE 125TH ST #317, NORTH MIAMI BEACH, FL, 33162
RIOS RICHARD Agent 25423 SW 127 PL, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liabilites 2005-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State