| Entity Name: | SEVEN SEAS MARITIME USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SEVEN SEAS MARITIME USA, 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: | 12 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | L16000072034 |
| FEI/EIN Number |
81-2267300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 NW 110th Avenue, Suite 324, Miami, FL 33172 |
| Mail Address: | 1695 NW 110th Avenue, Suite 324, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVEN, LOMBARDO J, SR | Agent | 10350 NW 10TH ST, MIAMI, FL 33172 |
| DUVEN, LOMBARDO, SR | Authorized Member | 10350 NW 10TH ST, MIAMI, FL 33172 |
| DUVEN, LOMBARDO R, JR | Authorized Member | 1921 SE 8TH PLACE, HOMESTEAD, FL 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008990 | SEVEN SEAS GROUP | ACTIVE | 2024-01-16 | 2029-12-31 | - | 1695 NW 110TH AVE STE 324, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 1695 NW 110th Avenue, Suite 324, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 1695 NW 110th Avenue, Suite 324, Miami, FL 33172 | - |
| REINSTATEMENT | 2021-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-29 | DUVEN, LOMBARDO J, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 10350 NW 10TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-10-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
