| Entity Name: | SEVEN FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN FINANCIAL 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: | 02 Feb 2023 (2 years ago) |
| Document Number: | L23000061967 |
| FEI/EIN Number |
92-2281130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD, 300, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD, 300, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS CARLOS | Agent | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| CARDENAS CARLOS | Manager | 830 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Florida Limited Liability | 2023-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
