| Entity Name: | SEVEN GLOBAL CONTINENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN GLOBAL CONTINENTAL 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: | 05 Oct 2017 (7 years ago) |
| Document Number: | L17000206128 |
| FEI/EIN Number |
30-1006813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 NW 25TH ST, MIAMI, FL, 33182, US |
| Mail Address: | 12950 NW 25TH ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOZA DE GARCIA ALICIA | Authorized Member | 23606 Tustin Ranch Ct, Katy, TX, 77494 |
| BARBOZA URDANETA ROBERTO G | Authorized Member | 4515 NW 83rd Path, Doral, FL, 33166 |
| FUENMAYOR KARLIOTTE | Agent | 2424 CENTERGATE DR. APT 207, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 12950 NW 25TH ST, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 12950 NW 25TH ST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 12950 NW 25TH ST, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6823178505 | 2021-03-04 | 0455 | PPS | 8380 NW 68th St, Miami, FL, 33166-2655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7174727708 | 2020-05-01 | 0455 | PPP | 925 MARIANA AVE, CORAL GABLES, FL, 33134-2466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
