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SEVEN PRIME INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SEVEN PRIME INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN PRIME INVESTMENTS 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: 27 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L17000262886
FEI/EIN Number 32-0551739

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

Address: 15805 Biscayne BLVD 201, Aventura, FL, 33160, US
Mail Address: 15805 Biscayne BLVD 201, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS VIDAL CAROLINA PATRI Authorized Member 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160
ND CONSULTING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-05-01 ND CONSULTING GROUP -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 15805 Biscayne BLVD 201, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-03-18 15805 Biscayne BLVD 201, Aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-12-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-01-07
Florida Limited Liability 2017-12-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State