| Entity Name: | TOWER7 CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWER7 CONSULTING 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. |
| 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: | 04 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | L13000001890 |
| FEI/EIN Number |
46-1685890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 PONDEROSA TRL, Wimauma, FL, 33598, US |
| Mail Address: | PO BOX 111, CRYSTAL BEACH, FL, 34681, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA RUTH D | Auth | PO BOX 111, CRYSTAL BEACH, FL, 34681 |
| Santana Jr Florian | Manager | PO BOX 111, CRYSTAL BEACH, FL, 34681 |
| SANTANA RUTH D | Agent | 2915 PONDEROSA TRL, Wimauma, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000094211 | ROUGH DIAMOND CLASSICS | ACTIVE | 2023-08-11 | 2028-12-31 | - | PO BOX 111, CRYSTAL BEACH FL, FL, 34681 |
| G14000066563 | TOWER7 PROPERTY GROUP | EXPIRED | 2014-06-26 | 2019-12-31 | - | PO BOX 111, CRYSTAL BEACH, FL, 34681 |
| G14000057403 | RAJ ENTERPRISES | EXPIRED | 2014-05-29 | 2019-12-31 | - | POST OFFICE BOX 111, CRYSTAL BEACH, FL, 34681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-28 | 2915 PONDEROSA TRL, Wimauma, FL 33598 | - |
| REINSTATEMENT | 2024-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-28 | 2915 PONDEROSA TRL, Wimauma, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | SANTANA, RUTH DEBORAH | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 2915 PONDEROSA TRL, Wimauma, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-28 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-21 |
| AMENDED ANNUAL REPORT | 2014-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
