| Entity Name: | SYVEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYVEN 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: | 11 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L15000026186 |
| FEI/EIN Number |
47-3101997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7754 OKEECHOBEE BLVD, PMB 505, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 7754 OKEECHOBEE BLVD, PMB 505, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYVEN GROUP, LLC CASH BALANCE PLAN | 2022 | 473101997 | 2023-09-17 | SYVEN GROUP, LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-17 |
| Name of individual signing | RAJU VENKATRAMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VENKATRAMAN RAJU | Authorized Member | 7754 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Raju Jayashree | Manager | 7754 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| VENKATRAMAN RAJU | Agent | 7754 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 7754 OKEECHOBEE BLVD, PMB 505, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 7754 OKEECHOBEE BLVD, PMB 505, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-28 | 7754 OKEECHOBEE BLVD, PMB 505, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | VENKATRAMAN, RAJU | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-15 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
