| Entity Name: | THE SEVENTH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SEVENTH INVESTMENT 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: | 10 Jun 2019 (6 years ago) |
| Document Number: | L19000153127 |
| FEI/EIN Number |
84-2158301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6331 NW 6TH ST, MARGATE, FL, 33063, US |
| Mail Address: | 105 ELITE WAY, MCDONOUGH, GA, 30252, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO JADINA | Manager | 6331 NW 16TH ST, MARGATE, FL, 33063 |
| TORIBIO HECTOR R | Authorized Member | 6331 NW 16TH ST, MARGATE, FL, 33063 |
| TORIBIO JADINA | Agent | 105 Elite Way, McDonough, FL, 30252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 105 Elite Way, McDonough, FL 30252 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-17 | 6331 NW 6TH ST, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 6331 NW 6TH ST, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
