| Entity Name: | 727 GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
727 GROUP USA 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 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000160152 |
| FEI/EIN Number |
85-1200340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 Ponce de Leon, Coral Gables, FL, 33134, US |
| Mail Address: | 747 Ponce de Leon, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ VICTOR | Manager | 747 Ponce de Leon, Coral Gables, FL, 33134 |
| MARQUEZ VICTOR | Agent | 747 Ponce de Leon, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 747 Ponce de Leon, 409B, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 747 Ponce de Leon, 409B, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 747 Ponce de Leon, 409B, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2022-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-10 | MARQUEZ, VICTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| REINSTATEMENT | 2022-01-23 |
| REINSTATEMENT | 2020-10-10 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
