| Entity Name: | SEVENTEEN GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVENTEEN GROUP INVESTMENT 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: |
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: | 21 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000090572 |
| FEI/EIN Number |
47-4719483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, MIAMI, FL, 33130, US |
| Mail Address: | PO BOX 450447, MIAMI, FL, 33245-0447, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ycaza Jose Luis | Manager | PO BOX 450447, MIAMI, FL, 332450447 |
| QUICK BOOKKEEPING OF DORAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 175 SW 7th Street, 2416, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | QUICK BOOKKEEPING OF DORAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7791 NW 46th Street, 109, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 175 SW 7th Street, 2416, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2017-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-04-10 |
| Florida Limited Liability | 2015-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
