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GROUP SEVEN COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: GROUP SEVEN COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP SEVEN COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: L20000070032
FEI/EIN Number 844952225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1235 PROVIDENCE BLVD, R 199, DELTONA, FL, 32725, US
Mail Address: 1235 PROVIDENCE BLVD, R 199, DELTONA, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ISMAEL Manager 1235 PROVIDENCE BLVD, DELTONA, FL, 32725
ISMAEL TORRES Agent 1235 PROVIDENCE BLVD, DELTONA, FL, 32725

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021933 GROUP SEVEN LOGISTICS ACTIVE 2021-02-14 2026-12-31 - 1235 PROVIDENCE BLVD UNIT R #218, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 1235 PROVIDENCE BLVD, R 199, DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2024-04-12 1235 PROVIDENCE BLVD, R 199, DELTONA, FL 32725 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 1235 PROVIDENCE BLVD, UNIT R # 199, DELTONA, FL 32725 -
REINSTATEMENT 2023-01-24 - -
REGISTERED AGENT NAME CHANGED 2023-01-24 JOSE, TORRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-20
ANNUAL REPORT 2024-04-12
REINSTATEMENT 2023-01-24
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2020-03-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-02-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State