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SEVEN NORTH CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: SEVEN NORTH CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SEVEN NORTH CAPITAL PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: L16000124413
FEI/EIN Number 81-3219304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14791 Farrier PL, Wellington, FL 33414
Mail Address: 14791 Farrier PL, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres, Pedro Manager 15315 Hawker Ln, Wellington, FL 33414
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 14791 Farrier PL, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 14791 Farrier PL, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2023-07-07 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-07-07 - -
REGISTERED AGENT ADDRESS CHANGED 2023-07-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 14791 Farrier PL, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2022-03-15 14791 Farrier PL, WELLINGTON, FL 33414 -
LC STMNT CORR/NC 2016-07-08 SEVEN NORTH CAPITAL PARTNERS LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-05-01
CORLCRACHG 2023-07-07
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1380207110 2020-04-10 0455 PPP 15611 Milan Ct, WELLINGTON, FL, 33414-9066
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68100
Loan Approval Amount (current) 68100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41882
Servicing Lender Name American Bank
Servicing Lender Address 1632 W Main St, BOZEMAN, MT, 59715-4012
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-9066
Project Congressional District FL-22
Number of Employees 3
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 41882
Originating Lender Name American Bank
Originating Lender Address BOZEMAN, MT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68623.99
Forgiveness Paid Date 2021-01-20

Date of last update: 19 Feb 2025

Sources: Florida Department of State