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SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Aug 2016 (9 years ago)
Document Number: F16000003489
FEI/EIN Number 811237766

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

Address: 1400 Alton Rd. Suite 103, Miami Beach, FL, 33139, US
Mail Address: 1400 Alton Rd. Suite 103, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SII/US 401(K) PLAN 2023 811237766 2024-05-28 SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3055479142
Plan sponsor’s address 1001 BRICKELL BAY DRIVE, SUITE 2402, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing MARIO ROITMAN
Valid signature Filed with authorized/valid electronic signature
SII/US 401(K) PLAN 2022 811237766 2023-06-20 SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3055479142
Plan sponsor’s address 1001 BRICKELL BAY DRIVE, SUITE 2402, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing MARIO ROITMAN
Valid signature Filed with authorized/valid electronic signature
SII/US 401(K) PLAN 2021 811237766 2022-09-26 SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 3053719760
Plan sponsor’s address 1001 BRICKELL BAY DRIVE, SUITE 2402, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing MARIO ROITMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OAKSHETT ROLAND Director 64 North Row, London, W1K7D
OAKSHETT ROLAND Vice President 64 North Row, London, W1K7D
Auletta Marco Director Le Mirabel 4 Avenue des Citronniers, Monaco, 98000
Roitman Mario Agent 1001 BRICKELL BAY DRIVE STE 2402, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-02 1400 Alton Rd. Suite 103, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-08-02 1400 Alton Rd. Suite 103, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1001 BRICKELL BAY DRIVE STE 2402, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-01-05 Roitman, Mario -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-05
Foreign Profit 2016-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9611647303 2020-05-02 0455 PPP 1001 BRICKELL BAY DR 2310, MIAMI, FL, 33131-4902
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 45353
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-4902
Project Congressional District FL-27
Number of Employees 3
NAICS code 423920
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45625.12
Forgiveness Paid Date 2020-12-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State