Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33182
    5. ›
  5. SEVEN GLOBAL CONTINENTAL LLC

SEVEN GLOBAL CONTINENTAL LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 05 Oct 2017 (8 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2024-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2021-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34202.00
Total Face Value Of Loan:
34202.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
86400.00
Total Face Value Of Loan:
86400.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28450.00
Total Face Value Of Loan:
28450.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28450
Current Approval Amount:
28450
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28628.96
Date Approved:
2021-03-04
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
34202
Current Approval Amount:
34202
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26038.5

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

BARBOZA DE GARCIA ALICIA

AMME GROUP LLC - Active
Florida Limited Liability Co. (2018 )

BARBOZA URDANETA ROBERTO G

SEVEN GLOBAL CORP - Inactive
Domestic Profit (2015 - 2020)

FUENMAYOR KARLIOTTE

LEGO LOGISTICS CORP - Active
Domestic Profit (2012 )
LEGO LOGISTICS CORP - Active
Domestic Profit (2012 )
LEGO LOGISTICS CORP - Active
Domestic Profit (2012 )
SEVEN GLOBAL CORP - Inactive
Domestic Profit (2015 - 2020)
SEVEN GLOBAL CORP - Inactive
Domestic Profit (2015 - 2020)

Companies related by address

12950 NW 25TH ST, MIAMI, FL, 33182, US

CLARISSA GIORDANI, LLC. LA SPLENDEUR LLC CORPAN IMPORT & EXPORT, INC.

12950 NW 25TH ST, MIAMI, FL, 33182, US

CLARISSA GIORDANI, LLC. LA SPLENDEUR LLC CORPAN IMPORT & EXPORT, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated