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SEVEN GROUP USA INC

Company Details

Entity Name: SEVEN GROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 2017 (8 years ago)
Document Number: P17000012566
FEI/EIN Number 81-5295534
Address: 1681 NW 79th Ave, DORAL, FL, 33126, US
Mail Address: 1681 NW 79th Ave, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
THE GENESIS FIRM, LLC Agent

Vice President

Name Role Address
CHAVEZ ANGELA R Vice President 1681 NW 79th Ave, DORAL, FL, 33126

Director

Name Role Address
CHAVEZ ANGELA R Director 1681 NW 79th Ave, DORAL, FL, 33126
APARICIO MARIELA B Director 1681 NW 79th Ave, DORAL, FL, 33126

President

Name Role Address
APARICIO MARIELA B President 1681 NW 79th Ave, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 1681 NW 79th Ave, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2020-06-08 1681 NW 79th Ave, DORAL, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2019-04-27 The Genesis Firm LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 3105 nw 107th ave, Suite 400-E4, Doral, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-02-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State