SEVEN ARROWS RISK MANAGEMENT SERVICES LLC - Florida Company Profile
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| 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-24 | 301 Payne Drive, Miami Springs, FL 33116 | - |
| LC AMENDMENT | 2021-06-24 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State