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MILTON GROUP SEVEN ST. LLC - Florida Company Profile

Company Details

Entity Name: MILTON GROUP SEVEN ST. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILTON GROUP SEVEN ST. 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: 02 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Jan 2018 (7 years ago)
Document Number: L17000120970
FEI/EIN Number 82-1753942

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

Address: 3711 S.W. 27TH ST, MIAMI, FL, 33134, US
Mail Address: 3711 S.W. 27TH ST, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900QI1KMH8GL5IQ58 L17000120970 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Milton, Lazaro, 3711 S.W. 27th St, Miami, US-FL, US, 33134
Headquarters 3711 S.W. 27th St, Miami, US-FL, US, 33134

Registration details

Registration Date 2018-10-15
Last Update 2022-03-15
Status LAPSED
Next Renewal 2019-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000120970

Key Officers & Management

Name Role Address
MILTON MAURICE Manager 3711 S.W. 27TH ST, MIAMI, FL, 33134
MILTON ALEXANDER Agent 3711 S.W. 27TH ST, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092257 MONTECASSINI RESIDENTIAL ACTIVE 2024-08-02 2029-12-31 - 3711 SW 27 STREET, MIAMI, FL, 33134
G20000035807 MONTECASSINI APARTMENTS ACTIVE 2020-03-26 2025-12-31 - 3711 SW 27 ST., MIAMI, FL, 33134
G18000047139 MONTECASSINI RESIDENTIAL EXPIRED 2018-04-12 2023-12-31 - 3711 SW 27 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 MILTON, ALEXANDER -
LC NAME CHANGE 2018-01-25 MILTON GROUP SEVEN ST. LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-01
LC Name Change 2018-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State