| Entity Name: | SEVEN ARROWS RISK MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN ARROWS RISK MANAGEMENT SERVICES 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: | 18 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2021 (4 years ago) |
| Document Number: | L19000017583 |
| FEI/EIN Number |
83-3219734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Payne Drive, Miami Springs, FL, 33116, US |
| Mail Address: | 3805 Bridle Ridge Rd, Upper Marlboro, MD, 20772, US |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO MARIO | Manager | 3805 Bridle Ridge Rd, Upper Marlboro, MD, 20772 |
| CARABALLO MARIO | Agent | 301 Payne Drive, Miami Springs, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-24 | 301 Payne Drive, Miami Springs, FL 33116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 301 Payne Drive, Miami Springs, FL 33116 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 301 Payne Drive, Miami Springs, FL 33116 | - |
| LC AMENDMENT | 2019-03-20 | - | - |
| LC AMENDMENT | 2019-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| LC Amendment | 2021-06-24 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-19 |
| LC Amendment | 2019-03-20 |
| LC Amendment | 2019-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1613828008 | 2020-06-22 | 0455 | PPP | 7283 W 24TH AVE APT 150, HIALEAH, FL, 33016-6523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
