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. |
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 |
Name | Role | Address |
---|---|---|
Torres, Pedro | Manager | 15315 Hawker Ln, Wellington, FL 33414 |
CORPORATION SERVICE COMPANY | Agent | - |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1380207110 | 2020-04-10 | 0455 | PPP | 15611 Milan Ct, WELLINGTON, FL, 33414-9066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State