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