| Entity Name: | SEVEN SEAS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SEAS 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. |
| 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: | 19 Sep 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | L13000132876 |
| FEI/EIN Number |
46-3704494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Grandbay dr, key biscayne, FL, 33149, US |
| Mail Address: | 430 grandbay dr, key biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRA JAIME | Manager | 430 grandbay dr, key bsicayne, FL, 33149 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 430 Grandbay dr, 605, key biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 430 Grandbay dr, 605, key biscayne, FL 33149 | - |
| LC NAME CHANGE | 2022-09-08 | SEVEN SEAS INVESTMENT GROUP LLC | - |
| LC NAME CHANGE | 2022-02-23 | DIANA RICE LLC | - |
| LC NAME CHANGE | 2021-02-11 | SEVEN SEAS INVESTMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| LC Name Change | 2022-09-08 |
| LC Name Change | 2022-02-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-22 |
| LC Name Change | 2021-02-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
