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SEVEN SEAS INTERNATIONAL, LLC - Florida Company Profile

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Company Details

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 (8 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
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SENIOR MAURICE Member 1060 BRICKELL AVENUE, APT 4407, MIAMI, FL, 33131
SENIOR MAURICE Agent 1060 BRICKELL AVE #4407, MIAMI, FL, 33131

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$43,530
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,692.03
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $43,525
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$43,530
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,994.32
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $43,530
Jobs Reported:
1
Initial Approval Amount:
$5,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,958.02
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $5,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State