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SEVEN GROUP LIMITED, LLC - Florida Company Profile

Company Details

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

SEVEN GROUP LIMITED, 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: 22 Oct 2021 (3 years ago)
Document Number: L21000461434
FEI/EIN Number 61-2009215

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

Address: 5228 NW 103 AVE, DORAL, FL, 33178
Mail Address: PO BOX 669213, DORAL, FL, 33166, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZOLATTI ADRIAN Authorized Member 5228 NW 103 AVE, DORAL, FL, 33178
GALLETTI LUCIANO Authorized Member 5228 NW 103 AVE, DORAL, FL, 33178
PEREZ LUIS Authorized Member 5228 NW 103 AVE, DORAL, FL, 33178
ESPINOSA LEONARDO Authorized Member 5228 NW 103 AVE, DORAL, FL, 33178
FRAGA FACUNDO Authorized Member 5228 NW 103 AVE, DORAL, FL, 33178
ZAMORA COLON Agent 8050 NW 8TH ST, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State