| Entity Name: | SEVEN SEAS TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 7336 W 20th Ave, 3, Hialeah, FL 33016 |
| Mail Address: | 7336 W 20th Avenue, 3, Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX CENTER USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Alves, Marilyn | Manager | 7336 W 20th Ave, 3 Hialeah, FL 33016 |
| Pineda, Jorge A | Manager | 7336 W 20th Ave, 3 Hialeah, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 7336 W 20th Ave, 3, Hialeah, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | TAX CENTER USA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 7336 W 20th Ave, Hialeah, FL 33016 | No data |
| REINSTATEMENT | 2020-06-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 7336 W 20th Ave, 3, Hialeah, FL 33016 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
