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SEVEN BELLS FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: SEVEN BELLS FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN BELLS FINANCIAL 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: 17 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L23000030081
FEI/EIN Number 97-1776659

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

Address: C/O United Realty Group, 20803 Biscayne Blvd, Aventura, FL, 33180, US
Mail Address: 20803 Biscayne Blvd. #410, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ALCIDES M Manager 50 SE 13TH TER, DANIA BEACH, FL, 33004
FUNG SAMANTHA E Manager 50 SE 13TH TER, DANIA BEACH, FL, 33004
GUTIERREZ ALCIDES M Agent C/O UNITED REALTY GROUP, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-25 GUTIERREZ, ALCIDES M -
REGISTERED AGENT ADDRESS CHANGED 2024-11-25 C/O UNITED REALTY GROUP, 20803 BISCAYNE BLVD. #410, AVENTURA, FL 33180 -
LC AMENDMENT AND NAME CHANGE 2024-11-25 SEVEN BELLS FINANCIAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 C/O United Realty Group, 20803 Biscayne Blvd, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-10 C/O United Realty Group, 20803 Biscayne Blvd, Aventura, FL 33180 -

Documents

Name Date
LC Amendment and Name Change 2024-11-25
ANNUAL REPORT 2024-01-10
Florida Limited Liability 2023-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State