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SEVEN ROADS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SEVEN ROADS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN ROADS GROUP, 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 Jul 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jul 2018 (7 years ago)
Document Number: L18000176820
FEI/EIN Number 27-1054626

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

Address: 11801 NW 100TH RD #4, MIAMI, FL, 33178, US
Mail Address: 11801 NW 100TH RD #4, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOVANNINI RENATA Manager 11801 NW 100TH RD #4, MIAMI, AL, 33178
GIOVANNINI ISABELLE Manager 11801 NW 100TH RD #4, MIAMI, FL, 33178
GIOVANNINI CESAR Manager 11801 NW 100TH RD #4, MIAMI, FL, 33178
SHOMAR SHADI Agent 11801 NW 100TH ROAD, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085884 SEVEN ROADS AUTO COLLECTION, LLC ACTIVE 2022-07-20 2027-12-31 - 11801 NW 100TH RD, #4, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 11801 NW 100TH ROAD, #4, MEDLEY, FL 33178 -
CONVERSION 2018-07-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A09000000698. CONVERSION NUMBER 300000184023

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1183358400 2021-02-01 0455 PPS 11801 NW 100th Rd Ste 4, Medley, FL, 33178-1047
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18375
Loan Approval Amount (current) 18375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1047
Project Congressional District FL-26
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18569.32
Forgiveness Paid Date 2022-02-28
2064017801 2020-05-22 0455 PPP 11801 NW 100TH RD Suite 4, MEDLEY, FL, 33178-1035
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18375
Loan Approval Amount (current) 18375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1035
Project Congressional District FL-26
Number of Employees 3
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18577.12
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State