| Entity Name: | SEVEN SEAS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jul 2016 (9 years ago) |
| Branch of: | SEVEN SEAS INTERNATIONAL, LLC, NEW YORK (Company Number 4081734) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | M16000005387 |
| FEI/EIN Number |
383840410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 1060 Brickell Avenue, Unit 4407, MIAMI, FL, 33131, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SENIOR MAURICE | Member | 1060 BRICKELL AVENUE, APT 4407, MIAMI, FL, 33131 |
| SENIOR MAURICE | Agent | 1060 BRICKELL AVE #4407, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1060 BRICKELL AVE #4407, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 66 W Flagler Street, 912, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 66 W Flagler Street, 912, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2017-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-20 | SENIOR, MAURICE | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-11-20 |
| Foreign Limited | 2016-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3595478407 | 2021-02-05 | 0455 | PPS | 146 2nd St N Ste 310, St Petersburg, FL, 33701-3361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6388337209 | 2020-04-28 | 0455 | PPP | 146 2ND STREET NORTH, ST. PETERSBURG, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6767317704 | 2020-05-01 | 0455 | PPP | 66 W Flagler Street Suite 912, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
