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SEVEN SEAS MARITIME USA, LLC - Florida Company Profile

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Company Details

Entity Name: SEVEN SEAS MARITIME USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2021 (4 years ago)
Document Number: L16000072034
FEI/EIN Number 81-2267300
Address: 1695 NW 110th Avenue, Miami, FL, 33172, US
Mail Address: 1695 NW 110th Avenue, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUVEN LOMBARDO SR Authorized Member 10350 NW 10TH ST, MIAMI, FL, 33172
DUVEN LOMBARDO RJR Authorized Member 1921 SE 8TH PLACE, HOMESTEAD, FL, 33034
DUVEN LOMBARDO JSR Agent 10350 NW 10TH ST, MIAMI, FL, 33172

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
LOMBARDO DUVEN
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business
User ID:
P3348749
Trade Name:
SEVEN SEAS GROUP

Unique Entity ID

Unique Entity ID:
RXDUY2JY2D53
CAGE Code:
0KQ14
UEI Expiration Date:
2025-12-02

Business Information

Doing Business As:
SEVEN SEAS GROUP
Division Name:
SEVEN SEAS MARTITIME USA LLC
Activation Date:
2024-12-04
Initial Registration Date:
2024-10-29

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State