| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1183358400 | 2021-02-01 | 0455 | PPS | 11801 NW 100th Rd Ste 4, Medley, FL, 33178-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2064017801 | 2020-05-22 | 0455 | PPP | 11801 NW 100TH RD Suite 4, MEDLEY, FL, 33178-1035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
