| Entity Name: | SEVEN SEAS TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN SEAS TRANSFER, 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: | 11 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jun 2020 (5 years ago) |
| Document Number: | L17000105159 |
| FEI/EIN Number |
82-1533106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7336 W 20th Ave, 3, Hialeah, FL, 33016, US |
| Mail Address: | 7336 W 20th Avenue, 3, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CENTER USA, LLC | Agent | - |
| Alves Marilyn | Manager | 7336 W 20th Ave, Hialeah, FL, 33016 |
| Pineda Jorge A | Manager | 7336 W 20th Ave, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 7336 W 20th Ave, 3, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | TAX CENTER USA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 7336 W 20th Ave, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2020-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 7336 W 20th Ave, 3, Hialeah, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-06-20 |
| Florida Limited Liability | 2017-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4730447901 | 2020-06-15 | 0455 | PPP | 3 7336 W 20TH AVE, HIALEAH, FL, 33016-1835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
